Worried by the rising tide of Chinese involvement in financial crimes in Nigeria, the Ambassador of People’s Republic China to…
Browsing: EFCC
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 27, 2025 arrested…
Justice I.O. Ijelu of the Lagos State High Court sitting in Ikeja, on Thursday, February 27, 2025, convicted and sentenced…
The Economic and Financial Crimes Commission (EFCC) has arraigned Jude Okoye, the elder brother and former manager of Paul and…
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned additional 16…
Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, on Monday, February 24, 2025 arrested 59 suspected…
The Federal Government has asked an Abuja Federal High Court to compel cryptocurrency platform, Binance, to pay N79.51 billion and…
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of one…
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters…
The National Christian Youth Professionals, NCYP, has called on the Economic and Financial Crimes Commission, EFCC to strictly monitor the…