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The Punch on MSNEFCC arraigns P-Square’s ex-manager for alleged $1m, £34,500 theftThe Economic and Financial Crimes Commission on Tuesday arraigned Jude Okoye, the former manager of hip-hop artists and the ...
EFCC: Organised crime has not just emerged but has firmly established itself as a dominant force in Nigeria, thriving on ...
According to the release, it was reported that it is within the purview of the Economic and Financial Crimes Commission (EFCC ...
A Lagos Special Offences Court has acquitted Abayomi Kamaldeen Alaka of financial fraud charges brought by the EFCC, citing a failure ...
The Lagos State Special Offences Court in Ikeja, on Monday, threw away the criminal charge filed against Abayomi Alaka by the ...
An Ikeja Special Offences Court on Monday, discharged a defendant, Abayomi Alaka, accused of retaining crime proceeds.
Justice Mojisola Dada of an Ikeja Special Offences Court, Ikeja has dismissed the criminal charge filed against businessman, ...
As officials in the executive arm of the U.S. government badgered Nigeria to free Mr Gambaryan, so were that country's ...
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged Designated ...
As officials in the executive arm of the U.S. government badgered Nigeria to free Mr Gambaryan, so were that country's lawmakers.
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Daily Post Nigeria on MSN11 suspected internet fraudsters arrested in NigerOperatives of the Economic and Financial Crimes Commission , Kaduna Zonal Directorate, have arrested 11 suspected internet ...
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Nigeria Communications Week on MSNEFCC uncovers use of cryptocurrency in illegal arms importation into NigeriaThe Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
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