The Economic and Financial Crimes Commission (EFCC) Boss, Ibrahim Magu, last week Thursday, June 6, 2019, called on statisticians in…
Browsing: Financial Crimes
A university lecturer, Moses Peter Adoga was on June 7, 2019 arraigned by the Economic and Financial Crimes Commission (EFCC),…
One Prince Ishola Olatunbosun has been arrested by the Economic and Financial Crimes Commission (EFCC) for alleged theft, fraud, criminal…
Two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25 have been convicted by Justice Sikiru Oyinloye of Kwara State…
A reputable Human Rights organization, the Centre for Human Rights and Social Justice (CHRSJ) has dragged the Minister for Youths…
A Civil Society Organization, Centre for Public Accountability (CPA), has dragged the Executive Secretary of the Tertiary Education Trust Fund…
The Federal High Court sitting in Ikoyi, Lagos and presided over by Justice Mohammed Idris has convicted and sentenced a…
Two witnesses have been presented by the Economic and Financial Crimes Commission (EFCC) on Wednesday, January 31, 2018 in a…
Operatives at the Lagos Zonal Office of Economic and Financial Crimes Commission (EFCC) have disclosed the arrest of four suspected…
Senator Joshua Dariye’s new counsel, Kanu Agabi, SAN yesterday finally closed the case of the defence, bringing to a closure…
The Lagos State High Court sitting in Igbosere presided over by Justice Adedayo Akintoye, last Friday, October 6, 2017 dismissed…
A prosecution witness, Bilikisu Mohammed, in the ongoing trial of former Minister of Interior, Abba Moro, and three others have been…
Prof. Benjamin Adefemi Ogunbodede, a former Director-General, Institute of Agriculture Research and Training (IART), Ibadan, Oyo State has been convicted…
The Economic and Financial Crimes Commission (EFCC) yesterday, October 3, 2017 vehemently objected to a motion to stall the ongoing…
The Director at Vice-Minister Level of the Office of the Central Leading Group for Inspection Tours of the Communist Party…
The Economic and Financial Crimes Commission (EFCC) has debunked the news trend which portrayed that the Anti-graft agency has lost…
The Lagos zonal Office of Economic and Financial Crimes Commission (EFCC) has arrested 7 National Diploma (ND) students of the…
Former Minister of Petroleum Resources, Diezani Alison-Madueke ‘s N7,644,700,000.00 properties have been permanently forfeited to the Federal Government by the…
The Economic and Financial Crimes Commission (EFCC) today reiterated its resolve to follow the rule of law, even as a…
The Economic and Financial Crimes (EFCC) on August 24 secured the conviction of one Malam Umaru Kankani at the Gombe…