EFCC
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Featured
Man Arrested For Issuing Death Threat Against EFCC Chairman, Olukoyede
Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday, March 18, 2024, arrested one Kayode Cole for issuing…
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News
N4.8bn fraud: Ibeto begging for out-of-court settlement, says EFCC
The Economic and Financial Crimes Commission says the Chairman of Ibeto Energy Development Company, Cletus Ibeto, charged with N4.8bn alleged…
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News
EFCC Arrests 24 Suspected Trainee Internet Fraudsters In Uyo
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested Twenty Four , 24,…
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Business
Tribunal Imposes N120m Fine On Stanbic-IBTC Over Failed Transaction
The Competition and Consumer Protection Tribunal, CCPT, sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic-IBTC…
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Featured
N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, 2023, closed its case…
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Featured
EFCC Re-arraigns Businesswoman For Alleged N57.6m Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 22, re-arraigned one Oluremi Phillips…
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Featured
Court Rules On EFCC’s Application For Final Forfeiture Of Wales Kingdom Capital Director, Jayeoba Adewale’s Lekki Property July 20
Justice Chukujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday May 23, 2023, adjourned till July…
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