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Deserted Facility in Ogere Had Underground Processing Tanks as Investigation Targets Operators, Company Ownership and Possible Economic Sabotage The Economic and Financial Crimes Commission (EFCC) has...
An 18-year-old suspected internet fraudster, Hassan Usman Olamilekan, has been convicted and sentenced by the Federal High Court sitting in Ikoyi, Lagos, over a $800 gift...
Commission Accuses Media of Deliberate Misrepresentation, Rejects Claims of Pressure Over Investigation Report The Economic and Financial Crimes Commission (EFCC) has faulted reports allegedly misrepresenting the...
President Bola Ahmed Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its growing international law enforcement record following a commendation from the Director...
The Economic and Financial Crimes Commission (EFCC) has arrested 19 suspected cybercrime fraudsters following a dawn raid on Applewood Estate, Orchid Road, Lekki, Lagos State, in...
An operative of the Economic and Financial Crimes Commission (EFCC), John Justice, has told the Federal Capital Territory High Court in Abuja how investigators traced funds...
The Economic and Financial Crimes Commission (EFCC) has arrested 15 suspects, including 14 Chinese nationals and one Nigerian, over alleged illegal lithium processing at four plants...
The Court of Appeal in Port Harcourt has rejected an application by the Economic and Financial Crimes Commission (EFCC) seeking permission to challenge a ruling on...
The Economic and Financial Crimes Commission (EFCC) has secured a Federal High Court order to freeze an account belonging to Yili Fu Liang Trading Co. Ltd...
The Economic and Financial Crimes Commission (EFCC) has arrested Abuja-based businessman Innocent Ozoemena Ezuma, 57, over allegations that he defrauded a Ukrainian investor of more than...