Tag: Economic and Financial Crimes Commission (EFCC)

The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal practitioner, ...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish ...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish ...

The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish ...

The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd before Justice ...

The planned arraignment of 34-year-old Chinese national Liao Zhang, who is facing allegations of using a computer to undermine Nigeria’s ...

Despite Nigeria's low ranking on the Corruption Perceptions Index (CPI) by Transparency International, anti-corruption agencies under the Technical Unit on ...

Controversial social media critic, Martin Otse, popularly known as VeryDarkMan, has openly taunted the Economic and Financial Crimes Commission (EFCC) ...

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Ugenyi Kalu, a former banker, for fraud. The ...

The Economic and Financial Crimes Commission (EFCC) has arrested 15 individuals suspected of engaging in internet fraud in the Federal ...