On Saturday, the Economic and Financial Crimes Commission (EFCC) challenged internet celebrity Ismaila Mustapha, also known as Mompha, to prove corruption allegations against its operatives. In…
Browsing: EFCC
Security is tight around the office of the Economic and Financial Crimes Commission (EFCC) located at Awolowo Road, Ikoyi area of Lagos State, following an alert…
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, ordered the arrest of two officials accused of mistreating a female staff member at…
Former governor of Kogi state, Yahaya Bello, has requested Chief Judge Justice John Tsoho of the Federal High Court to move his trial for alleged money…
A High Court in Lagos has ordered the final forfeiture to the Nigerian Government, the sum of $1.4 million, linked to a former Central Bank of…
To combat cybercrime and enhance the security of business transactions, payments technology company, Flutterwave announced on Thursday that it plans to establish a state-of-the-art Cybercrime Research…
Justice Inyang Ekwo of the Federal High Court Abuja has dismissed a basic rights lawsuit filed by Binance Executive Nadeem Anjarwalla against the Economic and Financial…
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, has successfully convicted and sentenced twelve (12) internet fraudsters before Justices Ijeoma Ojukwu and…
Mr Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), revealed that the Commission has received 14,000 (fourteen thousand) petitions from members of…
A Federal High Court in Abuja has ordered the definitive forfeiture of NOK University in Kaduna State, together with all of its assets, to the Nigerian…