The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank, Kehinde Odeyemi and Matthew...
The Economic and Financial Crimes Commission (EFCC) has arraigned Solomon Stephen Ufayo, an employee of Ecobank Nigeria Plc, over an alleged case of cybercrime involving...
A Lagos State High Court sitting in Ikeja has sentenced a woman, Ajanaku Oluwatomilola, to three years in prison over a N14.5 million investment fraud....
The Economic and Financial Crimes Commission (EFCC) has acknowledged that it wrongly declared Ellie Bitar wanted in connection with the CBEX Solutions Ltd. Ponzi scheme....
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government Ekpemupolo, popularly known as Tompolo, for questioning following...
An Ikeja Special Offences Court has directed the Economic and Financial Crimes Commission (EFCC) to return \$20,000 to its rightful owner, Mr. Olalekan Abdul. The court’s...
Activist and social commentator Martin Otse, popularly known as VeryDarkMan (VDM), has issued a stern warning to the Economic and Financial Crimes Commission (EFCC), threatening...
Justice Peter Lifu of the Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) three days—7, 8, and 9 July...
The Federal High Court in Lagos has granted a N20 million bail to Ezekiel Onyedikachi, popularly known as EeZeeTee, a music producer and former manager...
Popular Nigerian social commentator VeryDarkMan has revealed the reason behind his recent arrest by the Economic and Financial Crimes Commission (EFCC). He was taken into...