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...
President Bola Ahmed Tinubu, GCFR, has approved the indefinite suspension from office of Mr. AbdulRasheed Bawa, CON, as the Chairman, Economic and Financial Crimes Commission (EFCC)...
The Lagos Zonal Command of the EFCC has arraigned Macmillan Nigeria Publishers alongside Prof. Adesanya Iyiola Adelekan and Bola Fasasi before Justice Mojisola Dada of the...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have commenced investigation of Oluwadarasimi Omoseyin, an actress and cosmetologist, for allegedly...
An Abuja High Court sitting in Maitama has convicted the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, for contempt of court. The...
Another VGC drug bust! As massive and beautiful this mansion located in highbrow VGC Lekki Lagos, pictured here looks, it’s not occupied by humans but used...