The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has commenced investigation into the allegations of over N150m (One Hundred and Fifty Million...
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned the duo of Kayode Phillip and Hamza Koudeih before Justice Muslim S. Hassan of...
The Economic and Financial Crimes Commission, EFCC on Wednesday arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court,...
The Economic and Financial Crimes Commission, EFCC, says it has not dropped the criminal charge against a former minister of petroleum resources, Diezani Alison-Madueke...
At the resumed trial on Wednesday, November 13, 2019, in the alleged N29billion money laundering charge against a former Adamawa State governor, Murtala Nyako...
A prosecution witness, Abdulahi Tafida, who is a compliance officer with Zenith Bank Plc on Wednesday, told a Federal High Court, Abuja presided over by...
The Economic and Financial Crimes Commission (EFCC), is to run post-graduate corruption-related courses in collaboration with the University of Abuja.
According to an EFCC statement,...