The Economic and Financial Crimes Commission, EFCC, has recorded a major milestone in the development of its New Academy at…
Browsing: Financial Crimes
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected internet fraudsters. They were arrested on Monday,…
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports insinuating that it…
Justice U. J. Mogboh of the Enugu State High Court sitting in Agbani, Enugu State on June 19, 2025 convicted…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the conviction…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on youths in the…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the…
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 27, 2025, opposed an application filed by former Kogi State…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Wednesday, June 25, 2025, charged…
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede has charged students in the country to aspire to be anti-corruption ambassadors…
The First Prosecution Witness, PW1, Abubakar Kwaido, in the trial-within-trial of the former Minister of Power, Saleh Mamman told Justice James Omotosho of the Federal High Court, Abuja that the former minister voluntarily…
In furtherance of its sensitization campaign against corrupt practices, the Economic and Financial Crimes Commission, EFCC, on Thursday, June 26,…
Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested thirty-four (34) suspected internet…
The Economic and Financial Crimes Commission, EFCC, on Thursday, June 26, 2025 presented its 10th and 11th witnesses in continuation of the…
A prosecution witness in the ongoing trial of former Kogi State Governor, Yahaya Adoza Bello, on Thursday, June 26, 2025,…
Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, on Wednesday, adjourned the N110 billion…
The First Prosecuting Witness, PW1, William Abimbola, in the matter of former Deputy Director,Highways, Federal Ministry of Works and Housing, Augustine Ojo Olowoniyan, alongside a surveyor, Sulaiman Abdulkadir…
Justice Amina Bello of the Kaduna State High Court, sitting in Kaduna State on Wednesday, June 25, 2025 convicted and sentenced one Ezeani…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on compliance officers in…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has charged the Executive Director of…