The Economic and Financial Crimes Commission (EFCC) on Monday arraigned Lagos businesswoman Saadatu Ramalan-Yaro on counts of money laundering. Ramalan-Yaro, the director of April 1616 Investment...
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has initiated an extradition proceedings at the Federal High Court, Abuja Judicial Division, against...
The Economic and Financial Crime Commission (EFCC) has sought closer collaboration with the Enugu State Police Command in security intelligence sharing and other forms of partnership....
An Economic and Financial Crimes Commission (EFCC) investigator, Ademola Agbetuyi, on Monday testified against one Onarike Onago ruwa, accused of defrauding a woman of N5 million...
The Economic and Financial Crimes Commission, (EFCC), has assured the public that Friday, May 5 fire incident at the Enugu Zonal Command of the Commission will...
Edo Deputy Governor, Philip Shaibu has lambasted the 18 Local Government Chairmen in the state over their Internally Generated Revenue (IGR). At a meeting with the...
Justice Mojisola Dada of the Special Offences Court in Lagos, on Wednesday, convicted and sentenced one Ume Ifechukwu Clinton to one-year imprisonment. Clinton had defrauded Axelle...
The Economic and Financial Crimes Commission has secured the final forfeiture of 324 properties recovered for the Kano State Pension Fund Trustees. Justice Inyang Ekwo of...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) on Tuesday, May 2, 2023, arrested 34 suspected internet fraudsters in Oghara, Delta...
A Federal High Court in Abuja has struck out the N1.84 billion money laundering charges brought by the Federal Government against Colonel Nicholas Ashinze (rtd), a...