Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March 26, 2025, convicted and…
Browsing: Financial Crimes
In line with its mandate to ensure that the scourge of money laundering is curbed in the nation, the Special…
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 26, 2025 arrested 15…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has admonished youths in the country to choose the…
The Tenth Prosecution Witness, PW10, Fabian Nwaora in the trial of Ali Bello and Dauda Sulaiman on Tuesday, March 25, 2025 told the Federal…
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday, March 25, 2025, secured the conviction…
The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Mr. Ola Olukoyede, has described corruption as a major threat to…
Justice Sergius Onah of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday, March 24, 2025 convicted…
Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have begun investigation of the…
Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for their…