Enugu Zonal Command of the EFCC on Tuesday, March 5, 2024, secured the conviction and sentencing of 27 internet fraudsters before Justice Nnamdi Dimgba...
The Economic and Financial Crimes Commission, EFCC, on Monday, November 22, 2021, re-arraigned a Commercial Director of the Process and Industrial Development, (P&ID) Limited,...
The Economic and Financial Crimes Commission (EFCC) has invited the former governor of Anambra State, Peter Obi for questioning following an investigative report by...
The Economic and Financial Crimes Commission (EFCC) has declared one Adewale Daniel Jayeoba wanted over alleged investment scam. The EFCC said Jayeoba, a native...
Sterling Bank has been enmeshed with a multi-billion naira fraud scandal under Abubakar Suleiman leadership. Ravenewsonline.com reports that the Abubakar Suleiman led Sterling Bank...
An alleged side-chic to business mogul, Mike Adenuga has cried out for help as the Economic and Financial Crimes Commission (EFCC) allegedly tried to...
The supreme court has ordered the Economic and Financial Crimes Commission (EFCC) to return the N9 billion it seized from Dauda Lawal, former executive...
Economic and Financial Crimes Commission (EFCC) on Thursday arraigned Peter Hena, former coordinating director of Federal Inland Revenue Service (FIRS) and eight other officers...