By Miriam Humbe Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday March…
Browsing: Economic and Financial Crimes Commission
The attention of the Office of the Secretary to the Government of the Federation (OSGF) has been drawn to the…
By Miriam Humbe The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Smith and Philip Bradley before Justice Aliyu Halilu…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, hereby alerts Nigerians on the operations of 58 companies posturing…
By Miriam Humbe In a landmark ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate, has secured the conviction of one Hauwa…
By Miriam Humbe The Third Prosecution Witness, PW3, Nicholas Ojehomon in the trial of a former Kogi State governor, Yahaya…
By Miriam Humbe Justice Ayokunle Faji of the Federal High Court, Ikoyi, Lagos, on Thursday, March 6, 2025, ordered the…
By Miriam Humbe Justice A.O. Owoeye of the Federal High Court, Ikoyi, Lagos, has adjourned the alleged $340,000 fraud case…
By Miriam Humbe The Inspector-General of Police, IGP Kayode Adeolu Egbetokun, has approved the appointment of a new Principal Staff…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC and the French government have expressed their commitment to strengthening…
By Miriam Humbe The Fourteenth Prosecution Witness, PW14, Mohammed Ashelk Jidda in the trial of former Minister of Power, Saleh…