Operatives of the Lagos Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, October 10, 2023 arrested two suspected internet fraudsters at House F10, Vict...
Justice O.O. Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, on Wednesday, October 4, 2023, ordered a businesswoman, Portia Emilia, and her company, Savanah Crest Investment Limite...
Justice Nnadi O. Dimgba of the Federal High Court sitting in Awka, Anambra state on Tuesday, September 19, 2023, convicted 28 internet fraudsters on one count separate charges bordering on impersonati...
A prosecution witness in the trial of $9.6billion Process and Industrial Development Limited, P&ID, fraud, Umar Hussein Babangida, on Thursday, September 21, 2023, told ...
The National Association of Nigerian Students, NANS, South-South Zone B, has asked for closer collaboration and partnership with the Economic and Financial Crimes Commission, EFCC in the fight against...
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, August 29, 2023, arrested 17 suspected internet fraudsters at different locations in Uyo, Akwa Ib...
By Gerald Nlebem With its strategic place in the annals of Nigeria, any tumult or even gentle wave in the workings of the Economic and Financial Crimes Commission (EFCC) is expected to leave a crack i...
The Human and Environmental Development Agenda (HEDA Resource Centre), in its efforts to combat corruption and highlight uninvestigated alleged high-profile corruption cases in Nigeria, has announced ...
. Charges anti-narcotic officers not to slacken but continue their good work Chairman/Chief Executive Officer of the National Drug Law Enforcement Agency, NDLEA, Brig. Gen. Mohamed Buba Marwa (Retd) o...
In furtherance of the digitalization policy of the Economic and Financial Crimes Commission, EFCC, the Special Control Unit against Money Laundering, SCUML, today, June 23, 2023, concluded an in-house...
