The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
A Lagos court has adjourned Godwin Emefiele’s corruption trial to February 26, 2025, after his legal team requested the judge ...
A former governor of Kaduna State has slammed those claiming that he has become politically irrelevant ahead of the 2027 ...
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested 59 internet fraudsters at the Abacha Road, ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...