Tag
EFCC
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over organized foreign syndicates recruiting young Nigerians into cryptocurrency fraud.
Justice R.A. Oshodi of a Special Offences Court sitting in Ikeja, Lagos, has refused the application by a former governor of the Central Bank of Nigeria, Godwin Emefiele, which asked the trial judge to "recuse" (withdraw) himself from the ongoing corruption case instituted against him by the Economic and Financial Crimes Commission (EFCC).
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following a fraud case instituted against them by the Economic and Financial Crimes Commission (EFCC).
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss nationals who fell victim to fraud schemes perpetrated by Nigerian fraudsters.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has stressed that the Commission plans to investigate and prosecute local government chairmen across Nigeria who are indicted for fraud.
The Human Rights Writers Association of Nigeria (HURIWA) has criticized the Federal Government and House of Representatives approach...
A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara...
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf Nigeria Limited in an alleged N20 billion fraudulent diversion case.
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation request case instituted by a Binance executive, Tigran Gambaryan, against the Office of the National Security Adviser (NSA) and the Economic and Financial Crimes Commission (EFCC).
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday admitted that the former governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, did not influence multi-million naira contracts awarded to April 1616 Investment Ltd—one of the companies for which Emefiele is indicted over the unlawful award of contracts.