Tag: Economic and Financial Crime Commission

Justice Hamza Muazu of the Federal Capital Territory High Court, Abuja, has dismissed the additional evidence presented by the Economic ...

The Economic and Financial Crimes Commission, EFCC, has arrested popular TikTok influencer, Murja Kunya, for alleged abuse of the Naira. ...

 The Economic and Financial Crimes Commission, EFCC, has brought charges against four individuals, including a married couple, Baba Sule Abubakar ...

The National Agency for Food and Drug Administration and Control, NAFDAC, has recently uncovered a fraudulent syndicate that has been ...

The Independent Corrupt Practices and Other Related Offences Commission, ICPC, has announced its intention to investigate the former Commissioner for ...

The Economic and Financial Crimes Commission, EFCC, arraigned Theodore Orji, a former Governor of Abia State, and four others at ...

Former Central Bank of Nigeria Governor, Godwin Emefiele, has asked the Federal Capital Territory High Court in Abuja to prevent ...

Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court in Ilorin have convicted six individuals for fraud-related ...

Operatives of the Economic and Financial Crimes Commission , EFCC, have successfully arrested a total of 105 individuals, including four ...

The Economic and Financial Crimes Commission, EFCC, has confirmed the dismissal of 27 officers in 2024 even as Nigerians urged ...