Mrs Rebecca Omokamo Godwin-Isaac, Real Estate Mogul has described the continuous detention of her husband and staff by EFCC as flagrant violation of section 35 of the Nigerian constitution It should be recalled that Section […]
The Economic and Financial Crimes Commission, EFCC, on Thursday, July 11, 2024, arraigned a former Minister of Power, Saleh Mamman before Justice James Omotosho of the Federal High Court sitting in Abuja. He was arraigned […]
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentence of eight internet fraudsters before Justice Rosemary Oghoghorie of the Federal High Court, Calabar, Cross River State. The […]
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on June 11, 2024, arraigned one Usman Mallam for allegedly tearing EFCC’s official Investigation Activities’ letters and obstructing The Commission’s investigation before Justice TG Ringim […]
A Nigerian man who identified himself as Joshua Akpenwogene Otu has cried out that one Kuyice Gabriel Ovigorayi wants to kill him because he reported a money laundering case against him to the Economic and […]
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested the duo of Nweke Daniel Kelechi and Iroude Chibuzor in connection with alleged currency racketeering of N850, 000. 00 […]
The Economic and Financial Crimes Commission (EFCC) has declared a resident of Abia State, identified as Joshua Chinedu Odoemenam, known as Joshua Marco wanted. He was declared wanted for internet-related fraud. he anti-corruption agency also […]
The Economic and Financial Crimes Commission, on Wednesday, arraigned the immediate-past Governor of the Central Bank of Nigeria, Godwin Emefiele, for alleged unlawful redesign and printing of the new naira notes. Emefiele was arraigned before […]
The Economic and Financial Crimes Commission (EFCC) will arraign a former Governor of the Central Bank of Nigeria (CBN) Godwin Emefiele on Wednesday for naira swap fraud. The EFCC is accusing Emefiele of approving the printing […]
A Federal High Court in Abuja has granted an interim order sought by the Economic and Financial Crimes Commission, EFCC to freeze at least 1,146 bank accounts belonging to individuals and companies over allegations bordering […]
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