He was arraigned on a two-count charge bordering on money laundering
26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu
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EFCC
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SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud
was found guilty on a two-count charge of obtaining money by false pretence
How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial
Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission
EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
The MoU focusses on information exchange, best practices sharing, capacity building, institutional strengthening
EFCC Boss Olukoyede Tells How To Reduce Foreign Investment Risks In Africa
He particularly showcased the rising successes of the EFCC in tackling various economic and financial crimes in Nigeria
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC Luxury home developer and…
EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud
EFCC Arrests CEO For Alleged N2bn Ponzi Scheme Fraud Operatives of the…
EFCC Boss Olukoyede Charges Lawmakers On Accountability In Governance
Olukoyede who spoke through the Director of Public Affairs, Commander of the EFCC, CE Wilson Uwujaren charged organizers to
