Browsing: EFCC
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Friday, arraigned former Abia State Governor, Theodore Orji, alongside…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has raised alarm over fake TikTok accounts linked to the anti-graft…
Safiu Kehinde An Ikoyi Federal High Court sitting in Lagos has remanded Jude Okoye, older brother and ex-manager of Paul…
Safiu Kehinde Operatives of the Economic and Financial Crimes Commission (EFCC) has, on Monday, nabbed 59 suspected internet fraudsters in…
The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has, on Friday, arraigned another batch of 17 Chinese nationals and…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from…
Safiu Kehinde A Federal High Court sitting in Lagos has granted the permanent forfeiture of N830 million, $4.7 million, and…
Agency Report The absence of Economic and Financial Crimes Commission (EFCC) witnesses on Tuesday stalled the trial of the Managing…
Agency Report The Centre for Public Accountability (CPA), in collaboration with other civic groups, has called for an investigation into…