Economic and Financial Crimes Commission, EFCC, on Wednesday, May 28, 2025, secured the conviction and sentence of social media influencer, Murja Ibrahim Kunya, before...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has revealed that the agency has recovered some money from the digital investment...
Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin, Kwara State, has sentenced a 23-year-old serial internet fraudster, Adebisi Olalekan, to 24-month...
Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence of Babatunde Peter Olaitan and Tobilola...
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned Olalekan Adewoye, Managing Director and Chief Executive Officer,...
Economic and Financial Crimes Commission, EFCC, has traced money laundering activities in excess of $300,000 (Three Hundred Thousand United States Dollar) to a suspected...
A Federal High Court sitting in Lagos has adjourned the N12.3 billion loan controversy case involving the Chairman of Honeywell Group, Oba Otudeko, and...