By Adebola Muili The Economic and Financial Crimes Commission (EFCC) has urged the Federal Capital Territory (FCT) High Court in…
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EFCC Returns $104,950 to US-Based Businesswoman
By Adebola Muili The Economic and Financial Crimes Commission (EFCC) has recovered and returned $104,950 to an American-based businesswoman, Mrs…
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EFCC hands over N140m recovered funds to loan firm
By Adebola Muili The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 2, has handed over N140 million recovered…
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EFCC arraigns two over alleged £110,000, N500m fraud
By Adebola Muili The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, on Friday arraigned two men, Ali…
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EFCC Arraigns Man, Firm Over N7.8m Car Deal Fraud in Ibadan
By Adebola Muili The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Adeoye Gabriel Adewale…
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EFCC arraigns man over N186m criminal breach of trust
By Adebola Muili The Economic and Financial Crimes Commission (EFCC) has arraigned Muhammad Korimi Abdullahi before the Borno State High…
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Osun Account Restriction: EFCC acted within law, says Falana
By Adebola Isimijola, Lagos Human rights lawyer and Senior Advocate of Nigeria (SAN), Mr. Femi Falana, has said the Economic…
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Tinubu Orders EFCC to Vacate Court Order Freezing Osun Government Accounts
By Adebola Isimijola, Lagos President Bola Ahmed Tinubu on Thursday directed the Economic and Financial Crimes Commission (EFCC) to immediately…
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EFCC arrests Nigerian-American over alleged N435m vehicle import fraud
By Adebola Isimijola, Lagos Operatives of the Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, have arrested a Nigerian-American,…
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EFCC arraigns two, company over alleged N560m theft in Lagos
By Adebola Isimijola, Lagos The Economic and Financial Crimes Commission (EFCC) has arraigned two individuals and a company before the…
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