The Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on Chatham House to ensure that…
Browsing: Financial Crimes
The attention of the EFCC has been drawn to the reactions that have trailed its statement on the call by…
The 56th Annual General Conference of the Nigerian Bar Association (NBA) came to an end August 26, in Port Harcourt…
The UK Department for International Development (DFID) has expressed the readiness to collaborate with the Economic and Financial Crimes Commission…
The Economic and Financial Crimes Commission (EFCC) has called on youths all over the country to shun acts of corruption,…
Malachy Ugwumadu, a Legal Luminary and Human Right Activist, has added his voice to the clarion call on the Nigeria…
In recognition of his professional worthiness, the governing council of the Association of National Accountants of Nigeria (ANAN), Abuja chapter, on…
The Economic and Financial Crimes Commission (EFCC) has called on the management of the Institute of Oceanography and Marine Research,…
The Economic and Financial Crimes Commission (EFCC) disclosed that some unscrupulous members of the public have been defrauding unsuspecting Nigerians in the…
The ring leader of an international criminal network behind thousands of online frauds has been arrested in a joint operation by…
Samuel Sunday Ovute, a businessman and owner of Obuegu & Sons Enterprises, was arraigned on Monday, 25th July by the Economic and Financial…
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, has arrested five suspected undergraduate scammers. Four from the Federal…
The Economic and Financial Crimes Commission (EFCC) has secured the leave of a Kano High Court sitting Kano, to arraign…
The Economic and Financial Crime Commission (EFCC) has said it will immediately appeal the ruling of a Federal Capital Territory…
The Chief Judge of the Federal High Court, Justice Ibrahim Auta, has returned the corruption case file of a former…
The President of the Association of Forensic and Investigation Auditors, Victoria Enape, has called on the Economic and Financial Crimes…
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja, on Monday, July 18 granted bail to Olugbenga…
Olugbenga Obadina alongside his company, Almond Projects Limited, was arraigned on Friday July 15 by The Economic and Financial Crimes…
Mr. Ibrahim Magu, the Acting Chairman of Economic and Financial Crimes Commission (EFCC) has identified religion as veritable means of…
The Economic and Financial Crimes Commission (EFCC) Zonal Office in Ibadan is on the trail of a suspected ATM fraudster,…