The Economic and Financial Crimes Commission (EFCC) has called on the management of the Institute of Oceanography and Marine Research,…
Browsing: watchdog
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,…
The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on legal practitioners to join hands with…
The outgoing United States Ambassador to Nigeria, His Excellency James Entwistle has commended the Acting Chairman of the Economic and…
Pastor Emmanuel Markus Anga and Atin Victor Generous were arraigned by the Economic and Financial Crimes Commission (EFCC) on July…
The duo of James Edwin Ehiaghe and Aimienmwona Osahon were arraigned on July 4 by the Economic and Financial Crimes…
The trial of Barrister Azibaola Robert, a cousin to former President Goodluck Jonathan continued yesterday with the first witness, Ibrahim Mahe,…
The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Jide Omokore; Victor Briggs, former managing director of Nigerian Petroleum Development Company…
Gabriel Daudu, the convicted former Caretaker Chairman of, Ogori/Magongo Local Government Area of Kogi State, yesterday lost his post conviction bail bid…