The Nigeria Customs Area Command in Kano has arrested one Sanusi Abdullahi Labaran for money laundering over possession of 5,342 ...
Read moreDetailsThe Senate Committee on Anti Corruption and Financial Crimes has expressed the need for a reformed and rebranded Economic and ...
Read moreDetailsThe Economic and Financial Crimes Commission, Enugu Zonal Office on Wednesday, arraigned Pastor Obianwu Kingsley and Okoloagu Ejiofor Anthony before ...
Read moreDetailsThe Economic and Financial Commission, EFCC has called its seventh witness in the alleged N2.2bn fraud trial of former Ekiti ...
Read moreDetailsThe trial of the Former Speaker of Lagos, Adeyemi Ikuforiji has been reopened at the Federal High Court in Lagos ...
Read moreDetailsThe Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mohammed Umar Abbah, has disclosed that the Commission recovered ...
Read moreDetailsThe Economic and Financial Crimes Commission, EFCC, is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State ...
Read moreDetailsJustice Oluwatoyin Taiwo of the Special Offences Court, sitting in Ikeja, Lagos, has convicted and sentenced an internet fraudster, Sulaiman ...
Read moreDetailsThe Federal Government on Thursday launched a central database for the management of recovered assets.
Read moreDetailsJustice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos has convicted and sentenced a fake crude oil ...
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