The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
The case filed by the EFCC against ex-aviation minister Femi Fani-Kayode has been EFCC thrown outThe EFCC was defeated as the ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday, admitted that the former governor of the Central ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.