EFCC secures 312 convictions in 2018 – Spokesperson
By Giwa SHILE The Economic and Financial Crimes Commission (EFCC) says it has secured no fewer than 312 convictions between January and Dec. 24, 2018.
Tag : EFCC
$2.8m laundered fund: Investigation ongoing, says EFCC
By Dlizabeth ADENUGA The Economic and Financial Crimes Commission (EFCC) says investigation is ongoing in a bank saga where two suspects were intercepted with 2.8
Stop sealing up suspects’ assets, Falana tells EFCC
By Meletus EZE A Senior Advocate of Nigeria (SAN), Mr Femi Falana, on Sunday advised the Economic and Financial Crimes Commission (EFCC) to stop sealing
EFCC records 246 convictions of corrupt persons
By Giwa SHILE The acting Chairman, Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, on Tuesday, said the commission recorded 246 court convictions of
EFCC, DSS, Police to produce Alison-Madueke in 72 hours
By Thompson ABISOLA A Federal High Court Judge gave what appears to be a tall order to the Economic and Financial Crimes Commission, EFCC, Department
N11bn fraud: EFCC denies intimidating defendant to implicate Shema
By Mletus EZE Two EFCC witnesses on Wednesday denied allegation of coercion and intimidation of Katsina state former ALGON Chairman, Mr Lawal Dankaba, to make
Fire: EFCC relocates Data Centre, Inter-Agency Task Force
By Giwa SHILE The Economic and Financial Crimes Commission (EFCC) said it had relocated its Data Centre to the commission’s headquarters in Jabi, Abuja, following Monday’s fire
N6.9bn fraud: EFCC opens trial in Fayose’s trial
By Aliyu DANLADI The prosecution on Monday opened its case before a Federal High Court Lagos in the criminal trial of immediate past Governor of
EFCC arrests 24 undergraduates, others over cyber crime
By Thompson ABISOLA The Economic and Financial Crimes Commission (EFCC) in Ibadan has arrested 36 suspected internet fraudsters at 21, Sawmill Road, Awa-Ijebu, Ogun State.
