Operatives of the Economic and Financial Crimes Commission Lagos Zonal command have arraigned another 11 Chinese nationals and a company before Justice Chukwujekwu Aneke of the Federal High Court ...
Many of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The N6.2 billion fraud charge is marked FHC/L/20C/2025 and before Justice Chukwujekwu Aneke. The case was scheduled for ...
Scores of Civil Society Organisations (CSOs) under the aegis of the Initiative for Leadership and Economic Watch in Nigeria ...
Chairman, Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says Nigerians condemn corruption yet rally behind ...