On June 26, 2024, operatives from the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) apprehended 27…
Browsing: Financial Crimes
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…