The Economic and Financial Crimes Commission (EFCC) has applied to the Federal High Court in Abuja for the final forfeiture of 57 property linked to former Attorney General of the
A company representative, Kofoworola Motunrayo Kolawole, is in the custody of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) for alleged N993.2 million fraud. Kolawole, 37,
The Economic and Financial Crimes Commission (EFCC) and a civil society organisation (CSO), Step Up Nigeria, have urged Nigerian youths to take a more active role in the fight against
The Chairman, Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has raised concerns over the growing threat of cryptocurrency-related crimes in the country. Olukoyede made this known at the inauguration
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 30 suspected internet fraudsters in Ilorin, the Kwara State capital. Six of the suspects
From Eric Ikhilae, Abuja A Federal High Court has issued an order for the final forfeiture of $13million claimed by Oceangate Engineering Oil & Gas Ltd, a firm being associated
Former Attorney General of the Federation (AGF) and Minister of Justice, Abubakar Malami (SAN) has accused the Economic and Financial Crimes Commission (EFCC) of resorting to self help and taking
From Eric Ikhilae, Abuja Former Attorney General of the Federation and Minister of Justice, Abubakar Malami, has accused the Economic and Financial Crimes Commission (EFCC) of resorting to self-help by
By Udeh Onyebuchi The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Andrew Odekina, before the Special Offences Court sitting in Ikeja, Lagos, over an alleged fraud involving N9,873,215. Odekina
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned a man, Andrew Odekina, before the Special Offences Court sitting in Ikeja, Lagos, over an alleged fraud involving N9,873,215. Odekina