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EFCC

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…

1 year 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…

1 year 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,…

2 years 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,…

2 years 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

Ola Olukoyede: Sailing Through The Storm (2)

    SHINA PHILIPS Systemic corruption is the bane of many developing countries. In the words of a prominent anti-corruption…

2 years ago

Court Dismisses Ex-Banker’s N10m Rights Suit Against EFCC, Others

Justice Kehinde Ogundare of a Lagos Federal High Court, has dismissed a N10 million fundamental rights enforcement suit filed by…

2 years ago

Naira Abuse: EFCC Arrests Woman In Gombe

Investigators of the Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC,  have arrested a woman, Janty Emmanuel,…

2 years ago

N57m Fraud Trial: Bank Officer Exonerates Businesswoman, Oluremi Phillips As Signee of Alleged Dud Cheques

    A witness has admitted under oath that businesswoman and Managing Director of Omritas Energy Limited, Mrs Oluremi Ebun-Phillips…

2 years ago

N57m fraud trial: Businesswoman Ebun-Phillips tells Lagos court how EFCC forced her to sign a deal for her freedom

Ms Oluremi Ebun-Phillips The Ikeja Special Offences Court has heard how the Economic and Financial Crimes Commission (EFCC) forced a…

3 years ago
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