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Hosted on MSNAlleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells courtThe trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite of the Federal High Court in Abuja, with the first prosecution witness, ...
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
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Hosted on MSNEFCC Arraigns Lawyer for Alleged N1.3 Billion Forex FraudThe anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer for ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
Despite Nigeria's low ranking on the Corruption Perceptions Index (CPI) by Transparency International, anti-corruption ...
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allAfrica.com on MSNNigeria: EFCC Arraigns Lawyer for Allegedly Defrauding Victims of N1.3bn in UyoThe Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, before the Federal High Court in Uyo, Akwa Ibom State, for allegedly ...
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