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EFCC

You Can’t Declare Ufoma Immanuel Wanted, Federal High Court Tells EFCC

A Federal High Court has delivered judgment in a suit filed by Mr. Ufoma Immanuel challenging the publication of a…

4 months ago

Alleged N125m Fraud: How Ex-Reps Game 14 Dud Cheques, Witness Tells Court

ADENEKAN VICTORIA FAITH The First Prosecution Witness, PW1, Mustapha Usman in the trial of a former member, House of Representatives,…

5 months ago

How Suspect & Others Hacked Into HabariPay System & Carted Away N900m

MICHAEL AKINOLA  Nigeria's Anti-Graft commission has uncovered how a financial company, HabariPay Limited System, lost a whopping sum of N900m…

8 months ago

EFCC, NIS, NCoS Complete Deportation of 192 Foreigners Convicted for Cyber-Terrorism

MICHAEL AKINOLA The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian…

8 months ago

EFCC, Korean National Police Agency Sign MoU on Tackling Financial Crimes

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed…

9 months ago

EFCC, Presidency Parley On Investment Promotion

The Economic and Financial Crimes Commission, EFCC and the Presidential Economic Advisory Council, Presidential Foreign Intervention Promotion Council have forged…

9 months ago

EFCC, Immigration Deport 42 Foreign Cybercriminals, 150 More To Follow

The Nigerian Immigration Service on Sunday, August 18, deported 42 out of the 192 Chinese and Philippine nationals convicted for…

10 months ago

Crucial Debriefing Meeting Between EFCC & Ambassador Adebola Marks Milestone In Diaspora Anti-Corruption Partnership

  The Economic and Financial Crimes Commission (EFCC) on Friday hosted a high-level debriefing session with Ambassador Joseph K. Adebola,…

1 year ago

Alleged Money Laundering: Court Adjourns Mompha’s Trial To Mar. 13

Further trial of the social media celebrity, Ismail Mustapha, a.k.a. Mompha has been adjourned to March 13. Justice Mojisola Dada,…

1 year ago

Ahead 12 December Judgement: Lawyer Urges Ikeja Court To Strike Out EFCC’s Charges Against Oluremi Ebun-Phillips

  Justice Ismail Ijelu of Ikeja, Lagos Special Offences Court has been told by Barrister Akin Olatunji that his client,…

2 years ago
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