Abdulazeez Abdulwahab OPERATIVES of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for their alleged involvement in Naira…
Browsing: Economic and Financial Crimes Commission (EFCC)
Abdulazeez Abdulwahab OPERATIVES of the Lagos Directorate 2 of the Economic and Financial Crimes Commission (EFCC) have commenced investigations of a suspect, Okorie Sylvernus Sunday, arrested…
Ayuba Sanusi THE Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) today Monday, 17 March 2025 arraigned Catherine Ijeoma Ugwu before Justice Aisha…
Abdulazeez Abdulwahab A Lagos Special Offences Court sitting in Ikeja has discharged and acquitted the Chairman of Cleanserve, Azubuike Ishiekwene, and the company Managing Director/CEO, Olalekan…
Ayuba Sanusi THE trial of Wawe Eseoghene Nelson (a.k.a James Andrew Shmit) and Philip Bradley before Justice Aliyu Halilu of a Federal Capital Territory High Court,…
Fijabi Olanrewaju OPERATIVES of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission…
Ayuba Sanusi IN line with its commitment to sanitising the financial space of the nation and offering the investing public adequate and reliable information on the…
NIGERIA’S Supreme Court has dismissed two appeals by the Attorney General of Rivers State and the Speaker of the state’s Assembly seeking to set aside the…
Ayuba Sanusi OPERATIVES of the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate have arrested 28 suspected Ponzi scheme operators in Minna, Niger State. The…
Kemisola Oye THE Economic and Financial Crimes Commission (EFCC) recorded its best-ever performance in 2024 since its creation in 2003, with the highest number of convictions…