The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged the government to bolster…
Browsing: Financial Crimes
In a significant crackdown on illegal financial activities, Justice K. Dagat of the Federal High Court in Maiduguri, Borno State,…
In a dramatic turn of events at the Federal High Court in Calabar, six internet fraudsters have been sentenced to…
On June 26, 2024, operatives from the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) apprehended 27…
On Friday, April 5, 2024, the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured the conviction…
Officials from the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have initiated an inquiry into the…
On Wednesday, March 18, 2024, the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) successfully prosecuted and…
On Monday, March 18, 2024, operatives of the Economic and Financial Crimes Commission (EFCC) arrested a man named Kayode Cole…
Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), urged the Corporate Affairs Commission (CAC)…
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Financial Intelligence Unit (NFIU) convened on Wednesday, March 20, 2024,…
The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) secured the conviction and sentencing of Bose Lateef…
In a significant development in the fight against cybercrime, Justices Evelyn Anyadike of the Federal High Court and Adebayo Yusuf…
Mr. Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has underscored the importance of bolstering…
The Economic and Financial Crimes Commission (EFCC) has brought forward a significant case against former Kogi State governor, Yahaya Adoza…
In a significant operation targeting cybercriminal activities, operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission…
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has presented Onwe Onyedika Prince before Justice Mohammed…
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) arraigned David Ikeaghichi before Justice S. D.…
In a significant operation targeting cybercriminal activities, operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission…
In a decisive move against illicit financial activities, the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
The Sokoto Zonal Command of the Economic and Financial Crimes Commission (EFCC) has brought charges against Jamilu Nabunkari and Bashar…