The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission EFCC, on Thursday, April 10, 2025, arraigned one…
Browsing: Financial Crimes
An internet fraudster on Monday April 8, 2025 surrendered himself to the Acting Zonal Director of the Benin Zonal Directorate…
The Fourth Prosecution Witness, PW4, Lanre Daibu, in the trial of former governor of Kwara State, Abdulfatah Ahmed and his Finance Commissioner, Ademola…
Justice Dehinde Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 10, 2025, ordered the final…
The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies in Abia State have reiterated their collaborative commitment…
Justice O.A. Okunuga of the Lagos State High Court sitting in Ikeja has convicted and sentenced one Adebambo Fawas Olamilekan…
The trial of former Minister of Power, Saleh Mamman, continued on Thursday, April 10, 2025, before Justice James Omotosho of…
The Kano Zonal Directorate of the Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa…
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction and sentence of seven internet…
The International Criminal Police Organization, INTERPOL, has commended the Economic and Financial Crimes Commission, EFCC for its operational effectiveness and …