The Assistant Commander of the Economic and Financial Crimes Commission (EFCC), Ahmed. M. Ghali, serving as the Zonal Commander in…
Browsing: Financial Crimes
In a significant legal development, Justice O.O. Abike-Fadipe of the Special Offences Court in Ikeja, Lagos, has ruled that businesswoman…
In a significant operation aimed at curbing cybercrime, the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
In a unified effort to bolster the fight against corruption and financial impropriety in Nigeria, the Economic and Financial Crimes…
In a surprising turn of events in the ongoing legal battle involving Nigerian artist Azeez Fashola, popularly known as Naira…
In a major operation conducted by operatives of the Gombe Zonal Command of the Economic and Financial Crimes Commission (EFCC),…
In a groundbreaking legal development, Justice Nnadi O. Dimgba of the Federal High Court in Awka, Anambra state, delivered convictions…
Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023, convicted ten…
Operatives from the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) conducted a successful sting operation in…
In a verdict delivered on Tuesday, 29th August 2024, a 25-year-old barber, Ogudu Matthew, and his associate Ajayi Osamuyi, were…
Officers from the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) apprehended 17 individuals suspected of engaging…
The Ilorin division of the Nigerian Bar Association (NBA), headed by its Chairman, Barrister Kamaldeen Gambari, paid a visit to…
The Kaduna State Branch of the Nigerian Bar Association (NBA) has affirmed its commitment to providing support and aid to…
Justice Efe Ikponmwonba of the Edo State High Court in Benin City delivered a significant verdict on August 1, 2023,…
The Economic and Financial Crimes Commission’s (EFCC) Maiduguri Zonal Command achieved a significant victory on August 2, 2023, as one…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of the trio of…
21-Year-Old Internet Fraudster and Seven Others Convicted and Sentenced in Benin City for Online Scam, German Victim to Receive €7,040…
In a determined effort to proactively address financial crimes and promote awareness about the detrimental effects of corruption, the Acting…
Wilfred Chinonso Oti, an alleged fake oil magnate, found himself facing serious charges of impersonation, money laundering, and obtaining money…
In a significant ruling, Justice M. Itsueli of Edo State High Court, situated in Benin City, Edo State, pronounced Kelvin…