Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a…
Browsing: Financial Crimes
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has challenged Commonwealth Nations to learn from…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has arraigned a Sierra…
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Friday, April…
Justice Jude Onwuegbuzie of the Federal Capital Territory, FCT, High Court, Apo, Abuja on Thursday, April 3, 2025 fixed May 15, 2025 for the…
The Economic and Financial Crimes Commission, EFCC on Thursday, April 3, 2025 secured a final forfeiture of two properties to the federal government before Justice…
Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted and sentenced one…
The Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial Businesses and Professions DNFBPs, have restated their resolve to…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reiterated his commitment towards using…
The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore Holdings Limited before Justice J. O. Abdulmalik of the Federal High Court…