Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the agency investigated Jerry Eze, founder…
Browsing: EFCC
A Federal High Court in Maitama, Abuja, presided over by Justice Joyce Abdulmalik, on Monday, April 20, 2026, admitted nine…
The Economic and Financial Crimes Commission (EFCC) Lagos Zonal Directorate 2, Ikoyi, has apprehended a 55-year-old suspected fake lawyer over…
The Central Bank of Nigeria (CBN) has concluded its testimony in the ongoing criminal trial against Binance, insisting that the…
The Economic and Financial Crimes Commission (EFCC) has arrested a female suspect over alleged Naira mutilation in Maiduguri, Borno The…
The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today March 1, 2021 arraigned Senator Umaru Tafida Argungu before…
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja on Monday convicted and sentenced Olumuyiwa Teniola Idowu…
The Federal High Court in Abuja has convicted and sentenced a former Acting Accountant‑General of the Federation, Chukwunyere Anamekwe Nwabuoku, to…
The Economic and Financial Crimes Commission (EFCC) has handed over nearly ₦4 billion in recovered funds to the Nigeria National Petroleum…
Compliance officers from two commercial banks on Monday testified in the ongoing alleged N8.7 billion fraud trial of former Attorney-General…