The Economic and Financial Crimes Commission (EFCC) has arrested two suspected fraudsters, John Onos Zino and Festus Otoigiahae, for N1.5m…
Browsing: Financial Crimes
Special Assistant to Ekiti State Governor on Public Communications and New Media, Lere Olayinka has described the Economic and Financial…
Senator Iyiola Omisore, has reportedly refunded a total of N350million to the Economic and Financial Crimes Commission. According to a…
The Economic and Financial Crimes Commission (EFCC), yesterday, October 27, 2016 arraigned one Moses Godia Shipi, managing director, La Shipson…
Justice Tukur Mu’azu of Kaduna State High Court has convicted and sentenced the immediate past sole Administrator of Kaura Local…
Justice U.N Agomoh of the Federal High Court, Port Harcourt, Rivers State has convicted and sentenced to one and half…
The Economic and Financial Crimes Commission (EFCC) on October 26, 2016 arraigned the quartet of Tamuno Tonye Ogolo, Donald Ndifreke…
The Vice President of Industrial Global Union, Comrade Issa Aremu, on Monday, October 24, 2016 identified corruption as a crime…
A driver identified as Chinwoke Onyedinazu was arraigned by the Economic and Financial Crimes Commission (EFCC) before Justice M. A. Liman…
Justice Hussein Baba-Yusuf of the FCT High Court sitting in Maitama, Abuja on Friday, October 21, 2016 granted the application…
The North East Zonal Head of the Economic and Financial Crimes Commission (EFCC), Maiduguri, Borno State, Ibrahim Bappa on Thursday,…
The trial of a former governor of Plateau State, Joshua Dariye, before Justice Adebukola Banjoko of the FCT High Court…
In less than ten months of being in operation, the Ibadan Zonal Office of the Economic and Financial Crimes Commission…
The Pension Transitional Arrangement Directorate (PTAD) has lauded the Economic and Financial Crimes Commission (EFCC) for its assistance in the recovery…
The South East Zonal office of the Economic and Financial Crimes Commission (EFCC), Enugu secured a total of Fourteen (14)…
Justice Adebukola Banjoko of the FCT High Court sitting in Gudu, Abuja on Wednesday, October 19, 2016 warned parties, their…
A witness in the trial of Patrick Ziadeke Akpobolokemi, Major General Emmanuel Atewe, Kime Egozi and one Josephine Otuoga on…
The Federal Government has called for more support from Nigerians for the efforts aimed at recovering stolen funds from persons…
The Economic and Financial Crimes Commission (EFCC), on last Monday, October 17, re-arraigned a former Governor of Adamawa State, Murtala…
The Economic and Financial Crimes Commission (EFCC), on Wednesday, September 21, 2016 arrested a businessman, Abdulhafiz Umar Barau, for allegedly…