Operatives of the Economic and Financial Crimes Commission raided the offices of black market currency dealers in Abuja on Tuesday in a bid to halt the...
The EFCC, Enugu Zonal Command, has secured the conviction and sentencing of six internet fraudsters. They were jailed on Thursday, October 27, 2022 by Justice H.O...
The trial of a former Director, Legal Services of the Ministry of Petroleum Resources, Mrs. Grace Taiga continued October 27, 2022, before Justice Obiora Egwuatu of...
An Economic and Financial Crimes Commission’s investigating officer Shehu Shuaibu, on Thursday, told a Federal High Court in Lagos that the N4.6bn allegedly transferred into a...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on October 27, 2022, presented an estimate of N41,120,071,521.75 (Forty One Billion,...
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, October 24, 2022, secured the conviction and sentencing of Aisha Alkali Wakil,...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, October 24, 2022 arraigned four persons before Justice Mathias Agboola of the State High...
Justice Mobolaji Olajuwon of the Federal High Court, Abuja today Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars...
The Economic and Financial Crimes Commission, EFCC, on Friday, October 21, 2022, arraigned a former Attorney-General and Commissioner for Justice, Lagos State, Olasupo Shasore, SAN, on...