Browsing: EFCC

The Economic and Financial Crimes Commission (EFCC) has launched a comprehensive investigation into an alleged N1.3 trillion cryptocurrency fraud connected…

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, yesterday,  convicted and sentenced Okunfulure Olusola Steve to three…

The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu…

There are attempts by some powerful forces to use the Economic and Financial Crimes Commission (EFCC) in implicating Lagos State…

The Economic and Financial Crimes Commission has declared businesswoman and socialite Aisha Achimugu wanted. The agency’s spokesman, Dele Oyewale, made…

The Controller of Ogun I Area Command, Nigeria Customs Service, Idiroko, Mohammed Shuaibu, on Tuesday, handed over a seized sum…

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Sirajo Jaja, the Accountant General of Bauchi State for…

The former Minister of Petroleum, Diezani Alison-Madueke, on Monday, urged the Federal High Court in Abuja to order the Economic…

The Economic and Financial Crimes Commission (EFCC) has said the over N50 billion recovered from fraudsters in 2024 was among…

A Federal High Court in Abuja on Friday admitted in evidence receipts of school fees paid to the American International…