Browsing: EFCC

The President of the Chartered Institute of Forensics and Certified Fraud Investigators of Nigeria, CIFCFIN, Dr. Iliyasu Gashinbaki has commended the…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, February 5, 2024, arraigned a 56-year-old…

The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC on Monday, February 5, 2024 arraigned a businessman,…

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested the General Overseer of Faith On The Rock Ministry…

The Economic and Financial Crimes Commission, EFCC, on Friday, February 2, 2024, presented its first prosecution witness, PW1, Chibueze Chukwuma,…

By Abimbola Ogunnaike A Nigerian actress named Oluwadarasimi Omoseyin has been sentenced to six months imprisonment by a Federal High…

The Economic and Financial Crimes Commission (EFCC) has traced N7 billion, suspected to be proceeds of fraud to a religious…

The Economic and Financial Crimes Commission, EFCC, will on Wednesday, January 31, 2024, hold a multiple stakeholders’ national dialogue to address the challenges…

The Economic and Financial Crimes Commission, EFCC on Wednesday, January 24, 2024 arraigned a former governor of Anambra State, Willie…

The scandal rocking the Ministry of Humanitarian Affairs and Poverty Alleviation has taken a new turn as the Chief of…

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a former Minister of…

The Inspector General of Police, Kayode Egbetokun has commended the Executive Chairman of the Economic and Financial Crimes Commission, EFCC, …

The Group Managing Directors (GMDs) of Zenith, Providus and Jaiz banks, on Tuesday, 9 January, 2024, honoured the invitation by…

Zenith Bank PLC, one of Nigeria’s leading financial institutions, has dismissed as entirely untrue reports on the purported arrest of…

The Lagos State Real Estate Regulatory Authority (LASRERA), has called for greater collaboration with the Economic and Financial Crimes Commission…

Justice A.A Bello of the Kaduna State High court sitting in Kaduna has convicted and sentenced one Idris Musa to…

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has assured that there will be no hiding…

The Economic and Financial Crimes Commission has arrested a contractor, James Okwete, in connection with the ongoing probe into the…

The Attorney General of the Federation and Minister of Justice, Chief Lateef Fagbemi, SAN, has expressed support for the Economic…

The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested twin brothers, Adio Taiwo Hassan and…