The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned four Chinese…
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The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of one…
The First Prosecution Witness (PW1), Abubakar Hassan in the trial of former governor of Kwara State, Alhaji Abdulfatah Ahmed, and his Commissioner for Finance, Ademola…
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 15 suspected internet fraudsters…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday, February 15, 2025 arrested…
Justice A.O. Owoeye of Federal High Court, sitting in Ikoyi, on Monday, February 17, 2025 held that Mr. Ezekiel Thankgod must appear in…
The First Prosecution Witness, PW1, Jacob Lilian, in the trial of Ling Yang (a.k.a Shoa Ming), a Chinese, and part of…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has charged the newly-commissioned Detective Assistant Cadets, Course 5 of…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and…
The Acting Comptroller General of Nigeria Correctional Service (NCS), Sylvester Ndidi Nwakuche mni, has showered encomiums on the Executive Chairman of the Economic and Financial…
Justice M.S.Abubakar of the Federal High Court, sitting in Makurdi, Benue State has ordered the forfeiture to the federal government, the sum of N232,396,714.00…
Justice Chukwujekwu Aneke of the Federal High Court, sitting in Ikoyi, Lagos, on Thursday, February 13, 2025 adjourned till March 17,…
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, 12 February 2025, adjourned…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 5, 2025, arraigned one Precious Chimaobi…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 5, 2025, arraigned one Precious Chimaobi…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one…
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned 16 (sixteen) suspected internet fraudsters before Justice Folashade O. Giwa-Ogunbanjo of the…
Sigma Golf Nigeria Limited, a co-defendant in the trial of Ahmed Kuru, former Managing Director, Asset Management Corporation of Nigeria, (AMCON) was…
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has tasked operators of events centres, clubs…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has restated that the Commission under his leadership will not…