The Economic and Financial Crime Commission, EFCC has arraigned Stella Oduah and eight others before the Federal High Court on count charges bordering around diversion of government funds.
Nigerian President, Bola Ahmed Tinubu has suspended the chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa indefinitely from office.
The Economic and Financial Crimes Commission, EFCC as secured the conviction and sentencing of nine internet fraudsters to prison by a state High Court sitting in Benin city.
SCUML is Special Control Unit on Money Laundering under the control of the EFCC, Economic and Financial Crime Commission; its requirements and DNFI category.
The Economic and Financial Crime Commission, EFCC has secured a court order and sentences to 2-years in prison of Doyin Okupe, a former SSA to former President Goodluck Jonathan and a Chieftain of the Labour Party.
Ike Ekweremadu, former deputy Senate President of Nigeria to forfeit properties worth N200 billion to the Federal Government as EFCC secures court order.
If you are smart enough to do Cybercrime, why can't you use the same brain and time to hustle diligently in your prime and become successful in your lifetime.
The Economic and Financial Crime Commission, EFCC has secured the conviction and sentencing of one year jail term for NANS Executive, Adeyemi Israel Abiodun for N195m Internet Fraud and 39 Others Convicted in Ibadan, Nigeria.
The Economics and Financial Crime Commission has arrested Mr. George Mbessey for alleged diversion of public funds and abuse of office worth N449.5 million.
A Federal high court yesterday in Lagos made a fresh order freezing multiple accounts suspected to be owned by Dame Patience Jonathan and also suspected to be proceeds of crime. One of the accounts which bears the former First Lady’s name contains the $5,316.66.