EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
The House of Representatives Committee on Financial Crimes, and the Economic and Financial Crimes Commission (EFCC), have admonished public servants in the ...
As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
EFCC pledged to review complaints related to its recent public auction of forfeited vehicles after reports of unsatisfactory ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 11 Chinese, one Filipino and ...
EFCC has assured the public of a fair review process following widespread complaints about its online auction of forfeited ...
The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...