The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have allegedly harassed teachers and pupils of Goodwill Private Schools in Ikorodu, Lagos State, at gunpoint. According to ...
Prosecution Witness PW13, Umar Abbatilde, a compliance officer with Zenith Bank plc, in his own testimony, disclosed that he received a request from the EFCC asking for the account opening package, ...
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
The Economic and Financial Crimes Commission (EFCC) prosecuted the defendants on a one-count charge of engaging in solid mineral mining without lawful authority. The charge stated that their ...
The Economic and Financial Crimes Commission (EFCC) achieved its best-ever performance in 2024 since its inception, with significant recoveries in various currencies, including N364.6 billion ...
The EFCC operatives were aided by police officers ... Sowore claimed that Nigeria’s justice system had been hijacked by uniformed security agents, including the Department of State Security ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results