EFCC

Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, on Wednesday, admitted in evidence more documents tendered by the Economic and Financial Crimes Commission (EFCC), …

Three senior officials of the Nigerian Railway Corporation (NRC)were on Wednesday arraigned in the Lagos State High Court, Ikeja, over alleged fraud and money laundering offences. They are: Felix Njoku, …

Justice Maryam Sabo of the Kano State High Court, sitting in Kano, has convicted and sentenced Ebonine Rita Uzoamaka to seven years’ imprisonment for obtaining the sum of N5,600,000.00k (Five …

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 20 suspects for various electoral offences during the just-concluded local government elections in the Federal Capital Territory (FCT). The …

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the critical need for proactive prevention in the fight against corruption, stressing that anti-corruption …

The Economic and Financial Crimes Commission has arraigned one Victor Thompson before Justice Maureen Adaobi of the Federal High Court in Uyo, Akwa Ibom State, for allegedly defrauding some Americans …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentencing of two former bankers, Sani Endurance Aferokhe and Hillary Odo, for the …

Operatives of the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have uncovered huge counterfeit foreign notes to the tune of $3, 430, 000 (Three Million, Four …

The Minister of Works, Engr. David Umahi, has announced the Federal Government’s decision to involve the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related …

The Economic and Financial Crimes Commission has filed a notice of appeal against the judgment of the Federal High Court, Abuja, which ordered the release of 27 properties linked to …