The EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned additional 16 Chinese citizens at the Federal High Court, in Lagos for alleged cybercrime and attempt to destabilise Nigeria’s ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, Yahaya Bello, in the ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...