EFCC Seeks Yahaya Bello’s Trial in Absentia
EFCC Seeks Yahaya Bello’s Trial in Absentia The Economic and Financial Crimes Commission, EFCC, on Wednesday October 30, 2024 asked Justice Emeka Nwite of the […]
Economic and Financial Crimes Commission
EFCC Arrests Four Suspected Bank Hackers in Abuja
EFCC Arrests Four Suspected Bank Hackers in Abuja The Economic and Financial Crimes Commission, EFCC, has arrested Chima Anthony Nwigwe, suspected leader of banks’ hacking […]
Two Internet Fraudsters bag Four Years Jail Term in Port Harcourt
Two Internet Fraudsters bag Four Years Jail Term in Port Harcourt Justice S. Pam of the Federal High Court sitting in Port Harcourt, Rivers state […]
EFCC, Public Complaints Commission Deepen Collaboration
EFCC, Public Complaints Commission Deepen Collaboration The Economic and Financial Crimes Commission, EFCC and Public Complaints Commission, PCC, have restated their resolve to strengthen and […]
EFCC Re-arraigns Former Kwara Governor, Abdulfatah Ahmed for Alleged N5.78bn Fraud
EFCC Re-arraigns Former Kwara Governor, Abdulfatah Ahmed for Alleged N5.78bn Fraud The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, […]
Naira Redesign: Court Grants EFCC’s Request To Present Witness Virtually
Naira Redesign: Court Grants EFCC’s Request To Present Witness Virtually Justice Mary Anenih of a High Court of the Federal Capital Territory has requested the […]
Alleged 19m Fraud: EFCC Presents More Witness Against Defendant
Alleged 19m Fraud: EFCC Presents More Witness Against Defendant The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 15, 2024, presented its third prosecution […]
EFCC’s Arrest At Urban Radio Enugu: Facts of the Matter
EFCC’s Arrest At Urban Radio Enugu: Facts of the Matter On Monday, October 14, 2024 a team of operatives of the Enugu Zonal Directorate of […]
Alleged £1million Fraud: Court Overrules Defence Counsel’s Objection in Trial of Seven Suspects
Alleged £1million Fraud: Court Overrules Defence Counsel’s Objection in Trial of Seven Suspects Justice R.A. Osodi of the Special Offences Court sitting in Ikeja, Lagos, […]
EFCC-NJI Workshop: Participants Move Against Frivolous Restraining Orders In Courts
EFCC-NJI Workshop: Participants Move Against Frivolous Restraining Orders In Courts Participants at the 6th Economic and Financial Crimes Commission, EFCC- National Judicial Institute, NJI’s Capacity […]