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 […]
Economic and Financial Crimes Commission
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 […]
EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States
EFCC Arrests 44 Suspected Internet Fraudsters in Ebonyi, Anambra States Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have […]
EFCC Arraigns Two for Alleged N24.3m Land Fraud in Uyo
EFCC Arraigns Two for Alleged N24.3m Land Fraud in Uyo A Federal High Court sitting in Uyo and presided over by Justice Chigozie M. Onah […]
Anti-Graft War: NBA Chairman Commends EFCC
Anti-Graft War: NBA Chairman Commends EFCC The Chairman of the Nigeria Bar Association, Benin Branch, Idemudia Iredia Osifo, has commended the Economic and Financial Crimes […]
Olukoyede Tasks TETFund on Project Monitoring
Olukoyede Tasks TETFund on Project Monitoring The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged the Tertiary Education […]
Olukoyede Charges CITN on Exposing Tax Evaders
Olukoyede Charges CITN on Exposing Tax Evaders The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has called on the […]
EFCC Arrests 33 Suspected Internet Fraudsters, Fake Dollars in Port Harcourt
EFCC Arrests 33 Suspected Internet Fraudsters, Fake Dollars in Port Harcourt Operatives of the Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission […]