Once again, Justice Evelyn Anyadike of the Federal High Court in Ilorin handed down convictions and sentences to a group…
Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024,…
Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has attributed the high rate of corruption…
Pastor Tunde Bakare, overseer of the Citadel Global Community Church, has asserted that the Economic and Financial Crimes Commission (EFCC)…
In a significant development, the Economic and Financial Crimes Commission (EFCC) has announced plans to investigate over 3,000 financial crimes…
In a landmark collaboration, the Nigeria Union of Petroleum and Natural Gas Workers (NUPENG) has partnered with the Economic and…
In a united front against currency speculators, the Central Bank of Nigeria (CBN) and the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission (EFCC) has reportedly arrested operators of Bureau de Change (BDC) businesses in Abuja amid…
Ericbona Eliom Ushie, a politician from Cross River State, has been remanded in prison custody by the Lagos State High…
The trial of suspended Central Bank Governor, Godwin Emefiele, on charges of procurement fraud commenced on Monday at an FCT…
The Economic and Financial Crimes Commission (EFCC) has announced the recovery of a total of N70 billion within a 100-day…
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into a significant forex scandal involving $347 billion. As…
The Abia State Police Command has apprehended four individuals disguised in Economic and Financial Crimes Commission (EFCC) uniforms who were…
Justice F. Giwa Ogunbanjo of the Federal High Court in Abuja has admitted a fresh exhibit in the trial of…
The Economic and Financial Crimes Commission (EFCC) has issued a warning to the public regarding a fraudulent employment scheme circulating…
In a collaborative effort to tackle real estate fraud, the Lagos State Real Estate Regulatory Authority (LASRERA) has joined forces…
The Inspector General of Police (IGP), Kayode Egbetokun, expressed pride in the Nigeria Police Force’s association with the Economic and…
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Charles Chukwuemeka Ugwuh, a former Minister…
In a significant development, Sadiya Umar Farouk, the former minister of social development, disaster management, and humanitarian affairs, has made…
The Economic and Financial Crimes Commission (EFCC) has expressed dissatisfaction with the judgment of the Federal Capital Territory (FCT) High…