The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Tuesday, November 12, 2024 arraigned two Chinese…
Browsing: Financial Crimes
Justice Isa Dashen of the Federal High Court, Lokoja, Kogi State, on Tuesday, November 12, 2024, convicted and sentenced one…
A Federal High Court in Abuja has directed that a hearing notice be served on Yahaya Bello, the former governor…
Operatives from the Economic and Financial Crimes Commission (EFCC) in Enugu have arrested a man, Hussaini Ibrahim, in connection with…
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended two men in Uyo, Akwa Ibom State, for allegedly…
A Federal High Court judge in Abuja has sharply criticised the defence counsel representing former Minister of Power, Olu Agunloye,…
The Managing Director of Echendu GPC Limited, Echendu Ndubuisi Endy, has been charged by the Economic and Financial Crimes Commission…
Operatives of the Economic and Financial Crimes Commission, EFCC, on Saturday, November 16, filed out to monitor the ongoing governorship…
In a major crackdown on cybercrime, the Economic and Financial Crimes Commission (EFCC) has arrested 43 individuals suspected of internet…
On 3rd October 2024, Justice Maryanne Anenih of the Federal Capital Territory (FCT) High Court in Maitama, Abuja, issued a…
The Economic and Financial Crimes Commission (EFCC) in Gombe has launched an investigation into Solomon Yohana, who was apprehended for…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on Nigerian youths to harness…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has called on legal professionals across…
The Economic and Financial Crimes Commission (EFCC) has reaffirmed its unwavering commitment to tackling pension fraud across Nigeria, with a…
The Director General of the National Lottery Regulatory Commission (NLRC), Mr Lanre Gbajabiamila, has called for an urgent review of…
The Economic and Financial Crimes Commission (EFCC) has been praised for its exceptional efforts in recovering more than N9 billion…
The Economic and Financial Crimes Commission (EFCC) has categorically dismissed a report by Sahara Reporters that alleged N54 billion forfeited…
In a decisive crackdown on cybercrime, operatives of the Economic and Financial Crimes Commission (EFCC) in Benin City arrested 22…
In a significant win against cybercrime, the Economic and Financial Crimes Commission (EFCC) secured the conviction of four internet fraudsters…
In a breakthrough against cybercrime, operatives of the Economic and Financial Crimes Commission (EFCC) arrested 35-year-old Hyginus Nkwocha in Abuja…