Browsing: EFCC
The Economic and Financial Crimes Commission (EFCC) has declared a Nigerian businessman, Seun Ogunbambo, Managing Director of Fargo Petroleum and…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arraigned a Nigerian businessman, Jesam Michael, and his company, Afriq…
Agency Report The Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against two of the detained promoters…
A suspected employment fraudster, Idris Adamu, on Monday handed himself over to the Economic and Financial Crimes Commission (EFCC) in…
The Federal High Court, Abuja has fixed June 30 to hear the suit filed by former Petroleum Minister, Diezani Alison-Madueke…
Safiu Kehinde No fewer than 35 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC)…
An EFCC investigator, Mr Alvan Gurumnaan, has told an Ikeja High Court that an aide received $17.1 million on behalf…
Halimah Olamide A special offences court in Ikeja, Lagos state, has convicted and sentenced Mamman Ali, son of Ahmadu Ali,…
Safiu Kehinde An Ikeja Special Offences Court has ordered the Economic and Financial Crimes Commission (EFCC) to provide an investigative…
Safiu Kehinde A Federal High Court sitting in Ikoyi, Lagos, has convicted and jailed four internet fraudsters over impersonation and…