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By Seyi Balogun, Lagos Following investigation into an alleged case of stealing and criminal conversion, the Lagos Zonal Directorate 1 of the Economic and Financial Crimes...
By Michael Lim A suspect, Haruna Yusuf, intercepted with multiple undeclared foreign currencies, , $73,000( Seventy Three thousand United States Dollars) £15,957 ( Fifteen Thousand, Nine Hundred...
By Isa Abdul, Abuja Nigerian antigraft bodies have been called to probe the illegal wealth accumulated by Isa Ali Ibrahim Pantami, former Minister of Communications and...
By Felix Umande The Economic and Financial Crimes Commission, EFCC, has explained that it froze the bank accounts of the Osun State government to prevent the...
–Does legal and educational consultancy in Ikorodu, Lagos By Seyi Balogun, Lagos A fake lawyer, John Nwawuto Anoruo, has been convicted and sentenced for impersonation and...
By Seyi Balogun, Lagos Two Chinese, Zhang Hong Lin and Gao Pei Hai, have been convicted by Justice Akintayo Aluko of the Federal High Court in...
By Our Reporter The EFCC and the Nigerian Bar Association, NBA, are in agreement to deepen existing cooperation in the fight against graft. This commitment was...
–Commends anti corruption fight By Nick Ibe, Abuja Partnership with the Economic and Financial Crimes Commission, EFCC, particularly in the areas of anti-corruption, cybercrime, training and...
By Nick Ibe, Abuja Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has counseled students across the country to choose integrity and...
–EFCC boss, Olukoyede By Nick Ibe Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission, EFCC, has asserted that with the newly-emerging financial crimes in...
