Tag: EFCC

The Federal High Court in Abuja has admitted Nigerian fintech company Moniepoint into the ongoing ₦21 billion fraud trial involving ...

The Presidency has declared support for the Economic and Financial Crimes Commission (EFCC) following the agency’s decision to declare businessman ...

The African Democratic Congress (ADC) has accused the Economic and Financial Crimes Commission (EFCC) of targeting opposition politicians while ignoring ...

The Lagos Division of the Court of Appeal has reinstated the Economic and Financial Crimes Commission (EFCC)’s interim forfeiture order ...

Olabisi Onasanya, former Group Managing Director of FirstBank Nigeria, has been cleared of charges filed by the Economic and Financial ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on stakeholders to support the ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has revealed that corrupt politicians and fraudsters ...

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has condemned the growing activities of internet fraudsters, ...

The Economic and Financial Crimes Commission (EFCC) has declared Oluwaseun Ogunbambo, Managing Director of Fargo Petroleum and Gas Limited, wanted ...

A Federal High Court in Ikoyi, Lagos, has sentenced nine Chinese nationals to one year in prison each. Justice D. ...