The Economic and Financial Crimes Commission (EFCC) has secured 3,440 convictions on financial and cyber crimes across the country from January to November 2022. The Chairman...
The EFCC has opposed a motion filed by Sen. Rochas Okorocha, praying for an order quashing the money laundering charge preferred against him. The EFCC, in...
The money and properties are the product of the illicit activities of a former Accountant General of the Federation
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Thursday in Abuja updated President Muhammadu Buhari on the activities of the commission....
An Ad hoc Committee of the House of Representatives has invited stakeholders in the concession of Lagos International Trade Complex (LITC) over unrecovered N6.5 billion. The...
Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts of...
A former Attorney General of Lago State, Mr Olasupo Shashore, was on Thursday arraigned before a Federal High Court Lagos on a four-count charge of money...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, prayed a Federal High Court (FHC), Abuja for an arrest warrant against a Briton, James Nolan, a...
An Oyo State High Court sitting in Ibadan has convicted and sentenced 66 internet fraudsters to various jail terms, ranging from two weeks, four months, and...
Justice Fadima Murtala Aminu of the Federal High Court sitting in Damaturu, Yobe State has ordered the interim forfeiture of eleven landed properties, in Damaturu metropolis, ...
