The Economic and Financial Crimes Commission (EFCC) says it recovered ₦1.233 trillion and secured 10,872 convictions…
Tag: Financial Crimes
EFCC Grills Man For Alleged $12,000 Fraud In Enugu
Operatives of the Economic and Financial Crimes Commission, Enugu Zonal Directorate have commenced investigations into the…
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 Cracks Down On Fake Visa Agent In N20m Scam
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has launched an investigation…
EFCC Arraigns Lagos Man Over Alleged N21 Million Theft
The Economic and Financial Crimes Commission (EFCC) has arraigned a Lagos-based man, Nosakhare Osarobo Olawale, over…
Anambra Assembly Passes Anti-Corruption Commission Bill Into Law
The Anambra State House of Assembly has passed a bill to establish the Anambra State Public…