In a recent development, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings…
Browsing: Financial Crimes
The Department of Development Control under the Abuja Metropolitan Management Council has raised concerns over the escalating issue of land…
The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) recently brought Ajayi Oluwabukola Temitope before the Oyo…
In a significant ruling at the Kaduna State High Court, Justice A. A. Isiaka has delivered convictions and imposed prison…
In a landmark ruling on Thursday, February 15, 2024, Justice A. Abdussalam of the Gombe State High Court, situated in…
The Nigeria Customs Service Area 1 Command Port Harcourt says it is seeking collaboration with the Economic and Financial Crimes…
The Economic and Financial Crimes Commission (EFCC) has made a significant breakthrough in its fight against financial fraud, with the…
In a decisive move against cybercrime, Justice Chigozie Sergius Onah of the Federal High Court in Uyo, Akwa Ibom State,…
The Ilorin Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned businessman Alexander Adeniran Babarinde, hailing from Oro-Ago…
In a significant development highlighting the Economic and Financial Crimes Commission’s (EFCC) relentless pursuit of justice, a 56-year-old car dealer,…