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Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Lagos have commenced investigation of one Phil-Olumba Ifunaya Sheila...
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All posts tagged "Economic and Financial Crimes Commission"
News
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, July, 24, 2025, convicted the duo of Dr. Olufemi Martins...
Politics
Economic and Financial Crimes Commission, EFCC, and Independent Corrupt Practices and Other Related Offences Commission, ICPC, have been petitioned to investigate 31 ministries, departments...
Broadcasting
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says the anti-graft agency is currently investigating 18 sitting governors. Olukoyede disclosed this...
News
A self-styled gospel singer and eight others have been sentenced by courts in Kwara State for offences bordering on cybercrime, conspiracy, and misappropriation of...
Broadcasting
Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of 15 Chinese nationals for crimes bordering on cyberterrorism and internet fraud...
News
The trial of Halima Buba, managing director of SunTrust Bank, and the bank’s executive director, Innocent Mbagwu, accused of $12 million money laundering, commenced...
News
Economic and Financial Crimes Commission EFCC says it will be appealing the judgment of Justice Chukwujekwu Aneke of the Federal High Court sitting in...
News
A Federal High Court in Lagos on Tuesday morning, July 15, discharged and acquitted former Ekiti State Governor, Mr. Ayodele Fayose, of all charges...
E-Financial
Justice D.I. Dipeolu of the Federal High Court in Ikoyi, Lagos, has convicted two companies, FARM360 Limited and MCBHADMOS Trans-Atlantic Trade Limited, for illegal...