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NIALS Commends Ola Olukoyede On Progress In Fight Against Corruption NIALS commends Ola Olukoyede on progress in fight against corruption. The Director General of the Nigeria...
EFCC Arraigns Chinese For Alleged Cyber Internet Fraud, Terrorism EFCC arraigns Chinese for alleged cyber internet fraud, terrorism. The Lagos Zonal Directorate of the Economic and...
EFCC Chairman, Official Risk Jail For Court Contempt EFCC chairman, official risk jail for court contempt. The Bauchi State High Court has issued a contempt notice...
EFCC Arraigns 2 Chinese Nationals, Nigerian For Cyber Crimee In Lagos EFCC arraigns 2 Chinese nationals, Nigerian for cyber crimee in Lagos. EFCC alleged that they...
EFCC Arrests TikTok Influencer, Murja Kunya for Alleged Naira Mutilation In Kano EFCC arrests TikTok influencer, Murja Kunya for alleged Naira Mutilation in Kano. Operatives of...
EFCC Arraigned Woman In Borno Over Alleged N6.8m Romance Scam EFCC arraigned woman in Borno over alleged N6.8m romance scam. The Economic and Financial Crimes Commission...
EFCC: 32 Internet Fraudsters Jailed In Ibadan EFCC: 32 internet fraudsters jailed in Ibadan. The Oyo State High Court and Federal High Court in Ibadan have...
EFCC Recorded 4,111 Convictions, Recovers Over N364.5bn In 2024 EFCC recorded 4,111 convictions, recovers over N364.5bn in 2024. The Economic and Financial Crimes Commission (EFCC) recorded...
Witness Reveals How Funds from International Firms Benefitted Yahaya Bello’s Children Witness reveals how funds from International Firms benefitted Yahaya Bello’s children. Justice Emeka Nwite of...
EFCC Charges DNFBPs To Uphold Anti-Money Laundering Regulations EFCC charges DNFBPs to uphold anti-money laundering regulations. The Executive Chairman of Economic and Financial Crimes Commission, Ola...