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), on Sunday, commenced interrogation of a former Senate President, Pius Anyim, in a case of corruption and diversion of public funds, according to a report Mr Anyim who was Senate President between 2000…
By Bankole Taiwo, Abeokuta The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command on Wednesday, secured the conviction of Musiliu Sodiq Dolapo (aka Wilson Janet) and Olawuyi Olanrewaju Ridwan for fraudulent impersonation. The duo were prosecuted before Justice Joyce…
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, EFCC, on Monday re-arraigned two British nationals, James Richard Nolan and Adam Quinn (at large), before Justice D.U. Okorowo of the Federal High Court, Abuja for their alleged complicity in the controversial Process and Industrial…
The Benin Zonal Command of the Economic and Financial Crimes Commission, on Wednesday October 13, 2021 arraigned the trio of Jessica Roselyn Edoleyi, Charles Endurance and Ayase Destiny before Justice S. M.Shuaibu of the Federal High Court sitting in Benin City,…
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 13, 2021, presented two more witnesses against former Niger state Governor, Muazu Babangida Aliyu and two others: Tanko Beji and Umar Nasko, in their ongoing money laundering trial before Justice…
The Economic and Financial Crimes Commission EFCC, Uyo Zonal Command on Thursday October 14, 2021 secured the conviction and sentencing of one Anne Felix Idiong before Justice T. B. Adegoke of the Federal High Court Uyo, Akwa Ibom State, for…
By Kayode Tokede In a bid to ensure that financial crimes in the capital market are reduced to the barest minimum, the Securities and Exchange Commission (SEC) has engaged staff of the Economic and Financial Crimes Commission (EFCC) on capital…
