Connect with us
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Nwodo Martha, a former Principal Manager at Fidelity Structures Limited...
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering case...
The Economic and Financial Crimes Commission, on Monday, presented its first witness in the N2.7 billion contract fraud trial of Hadi Sirika; his daughter, Fatima;...
The Economic and Financial Crimes Commission has arrested 127 suspected internet fraudsters during a “Yahoo Party” in Akure, Ondo State. The suspects were apprehended...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, says the anti-graft agency has recovered N156,276,691,242.30 in the last one year. ...
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, convicted and sentenced Adeyinka Gbadamosi to six months imprisonment for currency...
A Federal High Court sitting in Lagos has again ordered the interim forfeiture of the sum of $1.4m linked to the former governor of the...
The remains of Ibrahim Lamorde, a former chairman of the Economic and Financial Crimes Commission (EFCC), will be laid to rest in Abuja today, May...
The Economic and Financial Crimes Commission (EFCC) has arraigned Hadi Sirika, former aviation minister, over an alleged contract fraud. Sirika was arraigned alongside Ahmad Abubakar...
1. The Economic and Financial Crimes Commission has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets. Sources...
Recent Comments