Tag: Economic and Financial Crimes Commission EFCC

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has ordered the withdrawal of charges filed ...

ABUJA, NIGERIA — The Economic and Financial Crimes Commission (EFCC) has taken legal action against two individuals, Maryam Isah Shehu ...

The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Directorate, has arraigned a man, Adeoye Gabriel Adewale, and his company, ...

Justice A.M. Lawal of the Lagos State High Court in Ikeja has convicted and fined a 55-year-old man, John Nwawuto ...

A Federal High Court sitting in Ikoyi, Lagos, has remanded four persons in a correctional facility over their alleged involvement ...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of self-acclaimed prophet, Godwin ...

The Economic and Financial Crimes Commission (EFCC) has accused the defence in the alleged money laundering trial of Musa Saliu ...

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on Tuesday, June 9, 2026, arraigned a ...

A self-claimed football agent, Osagie Destiny Etinosa, has been arrested by the operatives of Benin Zonal Directorate of the Economic ...

A man, Olumuyiwa Teniola Idowu, and his company, Tennyvans Nigeria Limited, on Monday, March 30, bagged a total of 30 ...