EFCC

The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, November 9, 2020, re-arraigned Haruna Baba Jauro, a former acting Director-General of the Nigerian…

Justice Okon Abang of the Federal High Court, Abuja on Monday, November 23, 2020 ordered that Senator Ali Ndume be remanded in Kuje Custodial Centre of the Nigerian Correctional Service,…

The Kano Zonal Office of the Economic and Financial Crimes Commission on Friday October 16, 2020 arraigned one Abubakar Ibrahim before Justice Lewis A. Allagoa of the Federal High Court,…

The money laundering case brought against Pastor Osagie Ize -Iyamu, PDP governorship candidate in Edo State in 2016 election and four others by the Economic and Financial Crimes Commission,…

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested one Ezekiel Sunday Emmanuel for allegedly defrauding an American national, Collins Meresha, to the tune…

Justice Bayo Taiwo of the Oyo State High Court, Ibadan on Monday, October 12, 2020, convicted and sentenced one Moshood Ayobami Saheed (a.k.a. Oladele Ayobami) to two months of community…

A consultant to the International Labour Organization (ILO) , Captain Thomas Kemewerigha has raised the alarm over high number of seafarers' awaiting trial in Ikoyi and Yenegoa prisons ,…

The Nigeria Customs Service Kano Area Command has handed over one Sanusi Abdullahi Labaran, arrested as he attempted to smuggle 5,342 Automated Teller Machine cards out of the country, to…

The Senate Committee on Anti Corruption and Financial Crimes has expressed the desire of the Upper Legislative assembly to see a reformed and rebranded Economic and Financial Crimes…

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Monday October 5, 2020, said it arraigned one Uche Chibuenyim John before Justice Efe Ikponmwonba of Edo State High…