The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences…
Tag: EFCC
EFCC Arraigns Two For Alleged Sale Of Bank Access Codes In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1 has arraigned Gideon Bakpa Aghogho and…
Tinubu Directs EFCC-Recovered Funds, Unclaimed Dividends To NELFUND
President Bola Tinubu has directed that funds recovered by the Economic and Financial Crimes Commission (EFCC),…
Court Jails Two For Illegal Naira Trading In Lagos
Justice A. Aluko of the Federal High Court, Lagos, has convicted and sentenced two persons to…
EFCC Arraigns Man For Alleged N56.4m Pilgrimage Fraud In Oyo
The Economic and Financial Crimes Commission, Ibadan Zonal Directorate, has arraigned one Lawal Babale Musa before…
Account Freeze: Adeleke Withdraws Suit Against EFCC After Tinubu’s Intervention
Re-elected Osun State Governor, Ademola Adeleke, has directed the state’s Attorney General to withdraw the lawsuit…
EFCC Arraigns Woman Over Alleged N42m Fraud In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 1, has arraigned one Chinwendu Fidelia Ohanebo…
Accord Party Demands EFCC Chairman’s Resignation Over Osun Account Freeze
The Accord Party has called for the immediate resignation of Economic and Financial Crimes Commission (EFCC)…
PHOTOS: Court Jails Four Over Illegal Foreign Exchange, Naira Trading In Lagos
Justice F.N. Ogazi of the Federal High Court, Lagos, has convicted and sentenced four persons to…
PICTORIAL: EFCC Arraigns Three, Firms For Alleged N652.18m Theft In Lagos
The Economic and Financial Crimes Commission, Lagos Zonal Directorate 2, has arraigned the trio Jacob Acheneje…