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First put on trial by the Economic and Financial Crimes Commission (EFCC), on December 24, 2024, for a $35 million contract fraud, businessman Akindele...
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All posts tagged "Economic and Financial Crimes Commission"
News
A Lagos State High Court has sentenced Mohammed Gobir to seven years in prison for stealing, obtaining under false pretence and possession of a...
Broadcasting
Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime amounting to nearly $2...
Metro
Economic and Financial Crimes Commission (EFCC) has strongly denied allegations of lack of integrity and transparency directed at its chairman, Ola Olukoyede, by columnist...
News
Economic and Financial Crimes Commission (EFCC) has arrested 48 individuals suspected of engaging in internet-related fraud in Abeokuta, the Ogun State capital. In a...
News
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says crooked politicians and fraudsters are increasingly hiding their proceeds from criminal activities...
News
Ola Olukoyede, chairman, Economic and Financial Crimes Commission (EFCC), has announced that the body has recovered lost funds from the CBEX fraud scheme. Olukoyede...
Oil and Gas
Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), has revealed that a preliminary probe into the Nigerian National Petroleum Company...
News
Economic and Financial Crimes Commission (EFCC) has arraigned Adepoju Emmanuel Abiodun, a gaming promoter and founder of Bigibet, along with his company, Noblesteed Nigeria...
Tech
Bright Echefu, Chief Executive Officer of Telecom Satellites Limited (TStv), and three co‑defendants have appeared before a Federal High Court in Abuja on an...