EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
The House of Representatives, through its Committee on Fi­nancial Crimes and the Eco­nomic and Financial Crimes Commission (EFCC) has advised public officials to shun corrupt tendencies capable of ...
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...
The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
Kayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.