The Economic and Financial Crimes Commission (EFCC) has received a call to forge closer ties with non-governmental organizations (NGOs) to…
Browsing: EFCC Nigeria
Kabiru Mohammed Shanono was brought before Justice Aisha Mahmud of the Kano State High Court on Wednesday, July 5, 2023,…
On Monday, July 3, 2023, the Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command brought charges against Isyaku Ibrahim…
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has successfully obtained convictions against 16 individuals involved…
The Economic and Financial Crimes Commission (EFCC) has called upon real estate operators in Lagos to prioritise due diligence on…
On Tuesday, June 27, 2023, Justice Efe Ikponmwonba of the Edo State High Court in Benin City handed down a…
On Tuesday, June 27, 2023, Bulama Yahaya Jibrin (also known as Bulama Ayya) was presented before Justice Aisha Kumaliya of…
Three individuals involved in internet fraud, namely Yusuf Nurudeen Mayowa, Alloy Wisdom Chibuzor, and Muheez Adeshina Ayomide, have been convicted…
On Friday, June 23, 2023, the Calabar Division of the Court of Appeal affirmed the conviction of Scales Olatunji, a…
The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) on June 26, 2023, secured the conviction of…
The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Command on Monday, June 26, 2023, arraigned Rawa Gana Aisami and…
On June 26, 2023, Justice A.A. Isiaka of the Kaduna State High Court, Kaduna convicted and sentenced Ajayi AbdulHafeez Ezekiel…
The trio of Adekunle Akinsinde Alabi, Bakare Taofeek Ajibola and Olawepo Segun Ayinde have been sentenced to two years imprisonment…
Elections in Nigeria are usually loaded with a lavish display of artful stratagem, social artifice and deceitful cunning tactfully contrived…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has called on members of the…
On Tuesday, January 24, 2023, Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State, granted N25m…
Justice R.A.Oshodi of the Special Offences Court sitting in Ikeja, Lagos, on Monday, January 23, 2023, sentenced one Francis Nduka…
Justice Tijani G. Ringim of the Federal High Court sitting in Ikoyi, Lagos on Tuesday, January 24, 2023, could not continue the…
The Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Mohammed Idris has convicted and sentenced a…
Two witnesses have been presented by the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 31, 2018 in a…