Browsing: EFCC News
Court Convicts, Fines Firm For Illegal BDC Operation Justice D.I.Dipeolu of the Federal High Court, sitting in Ikoyi, Lagos, on…
EFCC, ALGON, Collaborate On Proof Of Address Initiative The Economic and Financial Crimes Commission, EFCC, and the Association of Local…
EFCC Chair Links Corruption To Non- compliance With Laws The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr.…
EFCC Arraigns Man, Company For Alleged N53m Fraud In Lagos The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate…
Olukoyede Restates Role Of Preventive Frameworks In Fight Against Corruption The Executive Chairman of the Economic and Financial Crimes Commission,…
EFCC Secures Interim Attachment Order on Nine Mineral-Laden Trucks The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission…
Olukoyede Charges Students To Shun Cybercrimes, Social Vices, Emphasizes Digital Integrity The Executive Chairman of the Economic and Financial Crimes…
EFCC Boss Reiterates Collaboration As Catalyst In Fight Against Corruption The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,…
Alleged $6bn Mambilla Power Fraud: Agunloye Admitted Knowing Owner of Contractor Company before Ministerial Appointment – Witness The Third Prosecution…
EFCC Arraigns Two For N143million Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission on Tuesday February…
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested three Maiduguri-based socialites for alleged Naira…
The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one…
The Second Prosecution Witness, PW2, Yazid Bawa, in the trial-within-trial arising from the prosecution of Ali Bello, nephew of former…
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested the duo of Samuel…
The Third Prosecuting Witness, PW3, Umar Hussein Babangida in the ongoing trial of former Minister of Power and Steel, Olu Agunloye, on…
The trial of Ali Bello, Chief of Staff to the governor of Kogi State, Ahmed Usman Ododo before Justice James…
Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Monday, February 16, 2023, convicted and sentenced…