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The chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Olanipekun Olukoyede, has expressed satisfaction ...
Hundreds of Ghanaian investors and community members on Wednesday besieged the Nigerian High Commission in Abuja, demanding ...
Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has restated the agency’s position that assets ...
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Legit.ng on MSNAfter 4 Years, EFCC Arraigns Farm360, Another Ponzi Operator For N80 Million FraudAccording to the facts of the case, the two companies operated between 2021 and 2022 and collected almost N100 million from ...
The Economic and Financial Crimes Commission (EFCC) has arrested a former Speaker of Plateau State House of Assembly, Mr. Moses Thomas Sule, and 14 other ...
The Economic and Financial Crimes Commission, EFCC, has arrested a former Speaker of Plateau House of Assembly, Moses Sule, ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has raised concern over the growing impact ...
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P.M. News on MSNOil magnate Ugochukwu Nwaemere docked for alleged N750m bank fraudInvestigation revealed that the defendant convinced the bank and obtained N750 million, but it was later discovered that the ...
The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned a real estate developer, Mrs. Godwin-Isaac ...
The witness further informed the court that in spite of a presidential directive to the defendant to withdraw and nullify the ...
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned the former Governor of the Central Bank of Nigeria, ...
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Legit.ng on MSNEFCC Arraigns Oil Magnate For Allegedly Defrauding Polaris Bank, What We Know So FarThe facts of the case shows that the defendant, who is an executive director with a big oil and gas firm, successfully ...
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