The Abuja Zonal Command of the Economic and Financial Crimes Commission , EFCC, has handed over documents of properties and 324 houses recovered for Kano state...
A Lagos business man Aloysius Okeke, who is also the Managing Director of ALLKO COMMERCIAL COMPANY, standing trial before a Federal high court...
Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, 5 March 2024, arrested 21 trucks loaded with food and...
The Economic and Financial Crimes Commission, EFCC, on Monday, February 26, 2024 closed its case against Olugbenga Obadina and his company, Almond Projects Limited before Justice...
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested fourteen undergraduates of the Federal University of Technology, Akure, Ondo State. They...
The Nigerian government agency responsible for investigating financial crimes, known as the Economic and Financial Crimes Commission (EFCC), has announced that they are searching for Margaret...
The public is hereby notified that OLATUNJI OMOLAYO OLASEINDE (Gate and Carter Limited), whose photograph appears above is wanted by the Economic and Financial Crimes Commission...
Has Emefiele Thrown Aliko Dangote Under The Bus? Insiders Allege Payback From Emefiele As EFCC Ransack Dangote’s office Beware the fury of a betrayed friend. A...
Justice M. Itsueli of Edo State High Court sitting in Benin City, Edo State on Monday, September 4, 2023 convicted and sentenced four internet fraudsters to...
The Economic and Financial Crimes Commission( EFCC) has terminated the money laundering case filed against Ayo Oke, former director-general of the National Intelligence Agency (NIA) over...