The Economic and Financial Crimes Commission has hinted at the possible investigation of ministries, departments, and agencies that were implicated in the findings of the 2021 consolidated financial ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 18, 2025, arraigned four ...
Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...
Nigeria plans to tax crypto transactions under new regulations as part of economic stabilization efforts following fuel subsidy removals.
The absence of Economic and Financial Crimes Commission (EFCC) witnesses on Tuesday stalled the trial of the Managing Director of ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested 15 suspected internet fraudsters in the ...
In a statement via its X handle, the EFCC stated that Thankgod must be present before Justice A. O. Owoeye of the Federal ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese before Justices M. Kakaki and Ayokunle ...
Pulse Nigeria on MSN9h
EFCC secures warrant to arrest EezeeTee over Mercy Chinwo's $340,000 royaltiesThe Economic and Financial Crimes Commission (EFCC) has reiterated that Ezekiel Thankgod, popularly known as EezeeTee, must ...
Justice Inyang Ekwo granted the request after the motion was moved by Diezani’s lawyer and the EFCC’s counsel did not oppose it ...
Justice Olayinka Faji had asked Liao Zhang if he had a lawyer to represent him, to which the defendant answered that he did not have one.
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