The Director, Nigerian Financial Intelligence Unit, NFIU, Francis Usani, has charged all regulatory and law enforcement agencies in the country…
Browsing: EFCC Press Release
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has thrown a strong challenge to Civil Society Organizations,…
The Economic and Financial Crimes Commission, EFCC on Monday 3rd August 2015, arraigned one Bawa Momodu before Justice I.E Ekwo…
The Economic and Financial Crimes Commission, EFCC, on Friday, July 31, 2015 arraigned Ikenna Okwukwe, Somina Wokomo and Boma Morgan…
The Economic and Financial Crimes Commission has secured the conviction of one Esowane Henry Rotechi, who was prosecuted before Justice…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 29, 2015 arraigned one Umar Yusuf and Ibrahim Ahmed Bebeji,…
The Economic and Financial Crimes Commission, EFCC, on Friday, July 24, 2015, arraigned six persons before Justice Oluwatoyin Ipaye of…
The Economic and Financial Crimes Commission, EFCC, has arraigned 10 persons and a vessel, MV Peace for their alleged involvement…
The trial of a former Head of Service, HoS, to the Federation, Stephen Oronsaye, and his co-accused person, Osarenkhoe Afe,…
The Economic and Financial Crime Commission, EFCC, on July 13, 2015 arrested one Mohammed Adamu (aka Mohammed Bala) for parading…
The alleged case of wrongful dismissal brought against the Economic and Financial Crimes Commission, EFCC, by Juliet Ibekaku, a former…
The Economic and Financial Crimes Commission, EFCC, on Tuesday, July 14, 2015 arraigned Oladimeji Mohammed Edun, a former member, Kwara…
Justice Gabriel Kolawole of the Federal High Court, Abuja, on July 13, 2015 fixed the trial of a former Head…
Justice E. Chukwu of the Federal High Court sitting in Abuja on Friday, July 10, 2015 admitted former governor of…
The case involving a former governor of Bayelsa State, Timipre Sylva, who is being prosecuted by the Economic and Financial…
Justice Adeniyi Ademola of the Federal High Court sitting in Abuja on Thursday, July 9, 2015 admitted former governor of…
A former governor of Jigawa state, Sule Lamido, his two sons Aminu and Mustapha and one Aminu Wada Abubakar are…
Dennis Kasari, a prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 8, 2015 arraigned two former state governors, Ikedi Ohakim of…
A witness in the ongoing trial of Tahir Abdullahi Garba, a chief accountant in the Pension Office of the Office…