By Miriam Humbe Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos on Friday, June 20, 2025,…
Browsing: Money Laundering
By Miriam Humbe The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19,…
By Miriam Humbe The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC) has arraigned the director…
By Miriam Humbe The Nigeria Police Force, through the INTERPOL NCB Abuja, has successfully extradited a Nigerian fugitive, Abubakar Aboki…
By Miriam Humbe The Special Control Unit against Money Laundering, SCUML, and the Nigerian Financial Intelligence Unit NFIU, have deepened…
By Miriam Humbe The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, Okotie-Eboh, Ikoyi, Lagos, has…
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…