The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Tuesday, May 20, 2025 handed…
Browsing: Financial Crimes
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, on Friday, May 16, 2025, arraigned…
Operatives of the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested 120 suspected internet…
Justice O. A. Okunuga of the Lagos State High Court sitting in Ikeja, Lagos, on Thursday, May 15,2025, convicted and sentenced…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, May 16, 2025, presented its first…
The Economic and Financial Crimes Commission (EFCC) has strengthened its collaboration with the British High Commission in the fight against…
The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented First Prosecution Witness, PW, William Abimbola in the ongoing trial of…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged all Designated Non Financial…
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, on Thursday, May 15, 2025 convicted and…
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 27-year-old fashion designer, Haruna Musa…
The Acting Zonal Director of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Assistant Commander…
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested Sylvanus Edet Akpan, Auditor…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, arraigned a…
Justice Nkeonye Maha of the Oyo State Federal High Court, sitting in Ibadan has convicted and sentenced one Ayorinde Festus…
Officers of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, May 14, 2025 arrested 31 suspected…
Justice Dorcas .V. Agishi of the Federal High Court , Jos, Plateau State has convicted and sentenced four Chinese: Liang…
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday May 12, 2025, secured the conviction…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday May 14, 2025 arrested…
The Executive Chairman, Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on students of tertiary institutions across…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one…