Ohanaeze Ndigbo Worldwide has condemned the judgment of the Federal High Court in Abuja which ordered Senator Ike Ekweremadu to forfeit his 40 landed properties. Ohanaeze...
![EFCC Raid Students' Hostels In FUTA At Midnight, Arrest Many, Destroy Properties [Video]](https://media.kanyidaily.com/2022/02/10150655/EFCC.jpeg "Money Laundering: EFCC Arraigns Ex-Lagos Attorney-General, Olasupo Shasore For N159million, $60,000 5")
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned Olasupo Shasore, former Attorney-General and Commissioner for Justice, Lagos State, on fourteen -count charges bordering on...
The Economic and Financial Crimes Commission, EFCC, on Friday secured the nod of a Federal High Court sitting in Abuja to publish an order of interim...
The Economic and Financial Crimes Commission (EFCC) has disclosed that it is monitoring three governors in the country regarding moves to launder cash through table payment...
Three internet fraudsters, better known as “Yahoo Boys”: Asulewon Benjamin, Bright Omokinniovo, and Bakare Shegun Olamide were on Thursday, convicted and sentenced to various jail terms...
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC on Thursday, secured the conviction of one Emmanuel Adeyi before Justice I. Mohammed of...
The Economic and Financial Crimes Commission, EFCC, has drawn the attention of the general public to what it calls “a slew of faceless individuals running fake...
The Economic and Financial Crimes Commission (EFCC) has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party (NNPP), Ismaila Atumeyi, with...
One Emmanuel Simon has been convicted and sentenced to three months in prison for offences bordering on cryptocurrency scam also known as internet fraud. Man Jailed...
Four property belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke, were on Monday finally forfeited to the Federal Government of Nigeria. Diezani Alison-Madueke’s Abuja...
The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Command on Monday, arraigned four persons before Justice Mathias Agboola of the State High Court, Oshogbo for...
The Economic and Financial Crimes Commission (EFCC) said it has arrested two suspected currency counterfeiters: Johnson Olumoyegun and Tanko Abubakar, in Abuja. Two Suspected Currency Counterfeiters...
![Man Arrested For Posing As EFCC Operative To Defrauding Belgian Woman Of €45,000 [Photos]](https://media.kanyidaily.com/2022/10/20172600/Ume-Ifechukwu-Clinton.jpg "Man Arrested For Posing As EFCC Operative To Defraud Belgian Woman Of €45,000 [Photos] 52")
The Economic and Financial Crimes Commission (EFCC) has arrested 29-year old man, Ume Ifechukwu Clinton for allegedly defrauding Axelle Mahieu, an educator working as a caregiver...
Former Lagos State Attorney-Aeneral, Olasupo Shasore has been arraigned by the Economic and Financial Crimes Commission (EFCC) over alleged money laundering. Supo Shasore Arraigned By EFCC...
A Federal High Court in Ilorin, Kwara State has sentenced a 29-year-old Chinese national, Gang Deng, to five years imprisonment for illegal mining and possession of...
One Ofozie Chris Onyedikachi has been arraigned by the Lagos zonal command of the Economic and Financial Crimes Commission, EFCC, before Justice Mojisola Dada of the...