EFCC

The Economic and Financial Crimes Commission has clarified that it is not a regulatory or clearing agency for online businesses in Nigeria. Findings by Saturday PUNCH revealed that the promoters …

Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, 17 April 2025, convicted and sentenced a businessman, Aniogor Godswill Obiajulu, and his company, ICE BY …

The Sixth Prosecution Witness, PW6, Suleiman Oluwadare Ishola in the ongoing trial of the former governor of Kwara State, Abdulfatah Ahmed, and his former Commissioner for Finance, Ademola Banu, has …

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects – Sulaiman Inuwa Zakiru and Aliyu Ahmed – before Honourable Justice Amina Adamu Aliyu …

The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, narrated before Justice Obiora Egwuatu of the …

Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wenesday arrested 15 suspected internet fraudsters in Tanke Oke-Odo area of Ilorin, the Kwara State capital. Last Friday, …

The Economic and Financial Crimes Commission has commenced an investigation on the man arrested by the Nigeria Customs Service, Okorie Sunday at Murtala Muhammed International Airport, Ikeja, Lagos, for false …

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has secured the conviction and sentence of one Hammed Saka to three months imprisonment for hawking new Naira …

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High …

The Economic and Financial Crimes Commission (EFCC) said the anti-graft agency raked in over N365.4 billion and secured the conviction of no fewer than 4,111 criminal elements in 2024. The …