By Miriam Humbe The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has…
Browsing: Money Laundering
By Miriam Humbe Justice A.O.Owoeye of the Federal High Court sitting in Ikoyi, Lagos, on Friday, April 4, 2025, convicted…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC on Wednesday, April 2, 2025 tendered additional evidence against Kore…
By Miriam Humbe Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2,…
The Economic and Financial Crimes Commission, EFCC, wishes to react to media reports linking its investigations of Ms. Aisha Achimugu…
By Miriam Humbe The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie Eboh, Ikoyi, Lagos,…
By Miriam Humbe Operatives of the Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, have commenced investigations of…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, has arraigned a husband and wife, Baba Sule Abubakar Sadiq…
By Miriam Humbe The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, February 26, 2025,…
By Miriam Humbe The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arraigned one Mr Oseni Adeolu Olayinka,…
By Miriam Humbe The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a…
By Miriam Humbe The Nigerian Bar Association (NBA) and the Independent Corrupt Practices and Other Related Offences Commission (ICPC) are…