The Economic and Financial Crimes Commission (EFCC) has officially retracted the arrest warrant issued against the former manager of Nigerian Nigerian gospel artist, Mercy Chinwo, Ezekiel ...
The Economic and Financial Crimes Commission (EFCC) has obtained court approval to amend its charges against former Minister of Power, Olu Agunloye. Agunloye is being prosecuted by the EFCC on behalf ...
The Economic and Financial Crimes Commission (EFCC) has withdrawn an arrest order against Ezekiel ThankGod, the former manager of gospel singer Mercy Chinwo, in connection with an alleged $345,000 ...
Some of the suspects were paraded at the EFCC Enugu Zonal Office. No fewer than 37 suspected internet fraudsters, popularly known as ‘Yahoo Boys,’ have been arrested in Awka, the Anambra State ...
The vessel MT New Angel and the company Edi Eurolink Distribution were also implicated in the case. The Uyo Directorate of the Economic and Financial Crimes Commission (EFCC) prosecuted them on a ...
The Uyo, Akwa Ibom State Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured the conviction of two oil thieves with forfeiture of their vessel. Justice Ijeoma Ojukwu ...
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Command, has secured the conviction and sentence of Olufunsho Dayo Chevy and Uwem Udo Nya for oil theft, alongside the vessel MT New ...
The Economic and Financial Crimes Commission (EFCC) has charged Anamekwe Nwabuoku, the former acting Accountant-General of the Federation (AGF), with laundering N1.96 billion. The EFCC took Nwabuoku ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Anamekwe Nwabuoku, a former acting accountant-general of the federation (AGF), over money laundering allegations worth N1.96 billion.