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EFCC
Ojo Kingsley Sentenced for N1.5 billion Fraud
BY SUNDAY SAMUEL—The Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday secured the conviction and sentence of Ojo...
How Former Lawmaker Gebi Gave 14 Dud Cheques in ₦125m Transaction
BY SUNDAY SAMUEL—Former member of the House of Representatives, Aliyu Ibrahim Gebi, is standing trial before a Federal High Court in Abuja over...
EFCC, EFCC Partner To Enforce Tax Compliance- FIRS Boss
The Chairman of the Federal Inland Revenue Service FIRS, Dr. Zacch Adedeji, has said that the Economic and Financial Crimes Commission is key...
EFCC, ARMY, DSS, NIS, NSCDC Strengthen Collaboration against Corruption In Abia
The Economic and Financial Crimes Commission, EFCC and major law enforcement agencies in Abia State have reiterated their collaborative commitment in tackling the...
EFCC, Customs Strengthen Collaboration In Kano
In a bid to enhance inter-agency cooperation in the fight against economic and financial crimes, the Area Comptroller of the Nigeria Customs Service...
EFCC, NGX RegCo To Strengthen Partnership On Market Integrity
NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission (EFCC) have called...
Court Jails 15 Internet Fraudsters In Benin City
Justice A.N. Erhabor of Edo State High Court sitting in Benin City between November 18 and 20 convicted and sentenced 15 internet fraudsters...
Calabar Court Jails Five Internet Fraudsters
Justice Rosemary Dugbo-Oghoghorie of the Federal High Court sitting in Calabar, Cross River State, has convicted and sentenced five internet fraudsters to various...
