Tag Archives: #EFCC

The Economic and Financial Crimes Commission (EFCC) has arraigned a former National Coordinator of the Multi-Sectoral Crisis Recovery Project (MCRP)...

The Enugu State government has recovered N1.27 billion from Mr Olasijibomi Ogundele, Chief Executive Officer of Sujimoto Luxury Construction Limited,...

A defence witness, Mr Nnamdi Offial, on Thursday told the Special Offences Court sitting in Ikeja, Lagos, that officials of...

The Economic and Financial Crimes Commission (EFCC) has defended its operational tactics, insisting that the law empowers the agency to...

The Economic and Financial Crimes Commission (EFCC) has alleged that some politicians and interest groups are planning coordinated campaigns of...

Justice Mariam Hassan of the Federal Capital Territory (FCT) High Court has ordered the remand of former Minister of Labour...

The Economic and Financial Crimes Commission (EFCC) has handed over N96.5 million to victims of Ponzi schemes in Enugu State,...

The Economic and Financial Crimes Commission (EFCC) has filed a notice of appeal against the judgment of the Federal High...

Vice President Kashim Shettima has disclosed that the Economic and Financial Crimes Commission (EFCC) has recovered assets worth over ₦500...

The Economic and Financial Crimes Commission (EFCC) has warned that the rising cases of internet fraud are worsening visa restrictions...