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In a landmark judgment that underscores the EFCC intensified crackdown on cybercrime, Justice Abimbola Awogboro of the ...
The Economic and Financial Crimes Commission (EFCC) has strongly denied allegations that its Chairman, Ola Olukoyede, met ...
The Federal Government has finalised plans to sell a massive housing estate linked to former Central Bank of Nigeria Governor ...
The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...
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The Punch on MSNOlukoyede never held pre-defection meeting with any governor – EFCCThe Economic Financial Crimes Commission has denied a claim that its chairman, Ola Olukoyede, met with an incumbent governor ...
The Federal High Court has ruled that the Economic and Financial Crimes Commission (EFCC) can investigate an alleged N3.5 ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
Justice Chukwujekwu Aneke of Federal High Court in Lagos has convicted and sentenced one Okoli Frank Emeka to six months ...
Shamseldeen Babatunde Ogunjimi, has disclosed that Nigeria is experiencing significant revenue leakages and shortages ...
VDM’s phone and car still with EFCC Adeyanju revealed that VDM’s phone and car remained in the possession of the Economic and Financial Crimes Commission (EFCC), even after his release.
EFCC arraigned a woman and her 34-year-old son in Port Harcourt, Rivers State, for their involvement in a N64.4 million fraud ...
The Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a ...
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