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The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, has taken over the investigation of four suspected illegal dealers in petroleum products.
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 9, arrested 11 suspected internet fraudsters in Benin City.
The arraignment of Lukman Sani Waziri, a former accountant of the Usmanu Danfodio University Teaching Hospital Sokoto, accused of an N245.9 million fraud by the Economic...
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office today March 8, 2021, arraigned one Odejobi Temitope Michael before Justice E.N Alukwu of the State...
The Economic and Financial Crimes Commission, EFCC, on Monday, March 8, 202,1 arraigned a former minister of state for power, Muhammed Wakil, before Justice S.B.Belgore of...
For falsely representing himself as an officer of the Nigeria Security and Civil Defence Corps, NSCDC, and testifying in the assumed capacity in a criminal charge,...
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Wednesday March 3, 2021 arraigned one Hope Aroti before Justice Emeka Nwite of the Federal...
Justice Lewis Allagoa of the Federal High Court, Kano on March 2, 2021, convicted one Maryam Abu Shinga on a one-count amended charge of retention of...
Justice M.L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State has convicted and sentenced Bukar Ali to three years imprisonment, for dealing...
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Tuesday, March 2, 2021, secured the conviction of four internet fraudsters before Justice Mohammed Abubakar...
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside Lagon Trade Limited
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today March 1, 2021, arraigned Senator Umaru Tafida Argungu before Justice Mohammed Mohammed of the Sokoto...
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of one Sandy Witness Udokpo before Justice Okon...
The Economic and Financial Crimes Commission, EFCC, on Thursday, 25 February 2021 arraigned Abiodun Waheed Hassan and his Company Best worth Insurance Brokers Limited before Justice...
The trial of Uzoma Udemba, Chairman and Chief Executive Officer of Communication Trends Limited, began on February 24, 2021, before Justice Agatha Okeke of the Federal...
The Senate today, Wednesday, February 24, 2021, confirmed the appointment of Abdurasheed Bawa as the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.
