Tag: Economic and Financial Crimes Commission EFCC

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 ...

A man, Isaac Saviour Emmanuel, was on Wednesday arraigned by the Economic and Financial Crimes Commission (EFCC), Port Harcourt Zonal ...

Two persons, Gidado Ibrahim and Halimat Adenike Tejusho (at large), were on Monday, February 9, arraigned by the Economic and ...

A sales representative of Prince OJ Global Services Limited, Ibekwe Izuchukwu Emmanuel, and a Point of Sale (POS) operator, Miracle ...

The first Prosecution Witness (PW1), Mustapha Usman, on Monday, January 19, 2026, narrated before a Federal High Court, sitting in ...

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two ...