EFCC
Court Refuses Emefiele’s Request to Withdraw from Trial, Adjourns till May 26
By Nkechi Eze Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, on February 26, 2025 refused...
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EFCC Arraigns Jude Okoye, Former Manager of P-Square, for Alleged N1.38bn Fraud
By Nkechi Eze The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025,...
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Organized Foreign Fraud Syndicates Establishing Cells in Nigerian Cities- Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has alerted Nigerians that organized foreign...
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Director Mahmud Bello Leaves EFCC with a Legacy of Excellence
By Nkechi Eze Staff of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) organized an elaborate...
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EFCC Apprehends 59 Individuals Suspected of Internet-Related Fraud in Abuja
By Nkechi Eze Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja Zonal Directorate, on Monday, February 24, 2025...
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American International School Account Entered as Evidence in N80.2bn Fraud Case Against Yahaya Bello
By Nkechi Eze The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of...
Read moreCourt Dismisses Suit Seeking to Compel AGF stop EFCC’S Probe of Businessman for Alleged Fraud
By Nkechi Eze A Federal High Court in Abuja and presided over by Justice Emeka Nwite has thrown out a...
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