A Federal High Court sitting in Ikoyi, Lagos, has convicted and ordered the deportation of 14 Chinese nationals found guilty…
Browsing: EFCC
Former Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has released a revealing new book that pulls…
The Economic and Financial Crimes Commission (EFCC) has launched an investigation into Mele Kyari, the former Group Chief Executive Officer…
The Special Control Unit against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) and SecFin Africa have…
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy Commander of the EFCC, has emerged Nigerian Institute of Public Relations, NIPR, Outstanding Federal Government Spokesperson of the Year, 2025.
The Special Control Unit Against Money Laundering (SCUML) of the Economic and Financial Crimes Commission (EFCC) has organized a workshop…
The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned another 20 foreign nationals before the Federal High Court sitting in Lagos for alleged cybercrime and attempts to destabilize Nigeria’s social and economic structure.
The Federal High Court Sitting in Lagos has ordered the interim forfeiture of digital assets valued at $222,729.86 and linked to the unlawful activities of the 193 foreigners and 599 Nigerians who were arrested last December, in one fell swoop by the Economic and Financial Crimes Commission (EFCC).
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has identified public sector corruption as Nigeria’s…
In a troubling development, the Economic and Financial Crimes Commission (EFCC) is embroiled in a significant scandal involving the disappearance…