The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on October 25, 2021 arraigned one Abdulrahim Dangana before.Justice Darius Khobo of the Kaduna State High Court, Kaduna on one count charge that borders on obtaining by false…
The Economic and Financial Crimes Commission, EFCC, on Monday, presented a budget of N31, 350, 512, 836 (Thirty-one Billion, Three Hundred and Fifty Million, Five Hundred and Twelve Thousand, Eight Hundred and Thirty Six Nara) to the National Assembly for…
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, secured the conviction and sentencing of one Nuhu Mohammed Lawan to three months imprisonment before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri for…
The Economic And Financial Crimes Commission,(EFCC), Ibadan Zonal Command secured eight convictions on Monday, October 18, 2021 before Justice Uche Agomoh of the Federal High Court, Ibadan, Oyo State and Justice Joyce AbdulMalik of the Federal High Court , Abeokuta, Ogun State. The convicts …
The Economic and Financial Crimes Commission has arrested Hafsat Ganduje, the wife of Kano State governor Umaru Ganduje. Reports said that she was arrested on Monday evening over a bribery and land fraud case reported by her son, Abdualzeez Ganduje.…
The Economic and Financial Crimes Commission has launched a mobile application to enhance the reporting of economic and financial crimes. Chairman of the commission Abudlrasheed Bawa revealed that the application eliminates the direct person to person interference in the reporting…
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office has arraigned Jossy Honnah and Ecobank before Justice S.N Odili of the Federal High Court sitting in Awka, Anambra State on a 20-count charge bordering on forgery and stealing to the…
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday, June 25, 2021, secured the conviction and sentencing of Alhaji Olawale Teslim Ogun and his company, Storage Index Limited, for N75million fraud before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja,…
The Economic and Financial Crimes Commission, EFCC Enugu Zonal Office today June 22, 2021 secured the conviction of one Onyia David Ugochukwu before Justice I.M. Buba of the Federal High Court, Enugu, on a one-count charge bordering on criminal impersonation…
The Economic and Financial Crimes Commission, EFCC and the Code of Conduct Bureau, CCB are to strengthen their collaboration in the fight against corruption in Nigeria. Speaking on Friday June 18, 2021 while receiving a delegation from the CCB led…
