The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has obtained convictions in two separate cases related…
Browsing: EFCC Nigeria
The Economic and Financial Crimes Commission (EFCC) has received a call to forge closer ties with non-governmental organizations (NGOs) to…
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…