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…
Browsing: Economic and Financial Crimes Commission (EFCC)
Ayuba Sanusi MUHAMMED Ashelk Jidda, the Fourteenth Prosecution Witness (PW14) in the trial of former Minister of Power, Saleh Mamman yesterday (Wednesday, 5 March 2025) told…
Abdulazeez Abdulwahab THE Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) earlier today (Tuesday, 4 March 2025) arraigned Jude Chigozie Okoye, older brother…
Ayuba Sanusi THE Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) earlier today (Monday, 3 March 2025) arraigned Fatima Muhammad before Justice Aisha…
JUSTICE Mojisola Dada of a Lagos Special Offences Court sitting in Ikeja has dismissed the criminal charge filed against Abayomi Kamaldeen Alaka by the Economic and…
Abdulazeez Abdulwahab THE Economic and Financial Crimes Commission (EFCC) says its attention has been drawn to the activities of some fraudsters who on Thursday, 27 February…
Kemisola Oye A Lagos Special Offences Court sitting in Ikeja on Wednesday refused the recusal application of the embattled former governor of the Central Bank of…
Abdulazeez Abdulwahab THE National Association of Nigerian Students (NANS), South-East Zone have condoled with the Economic and Financial Crimes Commission (EFCC) on the loss of one…
Ayuba Sanusi THE Real Estate Developers Association of Nigeria (REDAN) has commended the Economic and Financial Crimes Commission (EFCC) for its strides in combating money laundering…