A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
The Punch on MSN4h
Olukoyede demands more commitment from EFCC operativesThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called for greater commitment, integrity, and professionalism from operatives of the Commission as it intensifies ...
Daily Post Nigeria on MSN2d
Couple on trial for impersonating Katsina First Lady in ₦197m fraud schemeThe Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...
PM News on MSN1d
Kano man jailed 7 years for posing as EFCC auctioneerThat you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...
The Punch on MSN2d
Court remands couple for impersonating Katsina gov’s wifeA Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...
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