The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, Awolowo Road, Ikoyi, Lagos, on Monday, April 14, 2025, arraigned a Chinese, Liu Beixiang, before Justice Ayokule ...

Justice James Omotosho of the Federal High Court in Abuja on Monday, threatened to send back the EFCC’s case file to the Chief Judge, Justice John Tsoho, for reassignment. in the charge against Ali ...

The Economic and Financial Crimes Commission (EFCC) has arraigned a man identified as Mustapha Olanrewaju before the Federal ...

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Saturday April 12, 2025 ...

EFCC, Lagos Zonal Directorate 1, on Friday, arraigned two women, Folake Adeoti and Modupe Adewuyi, before Yellim Bogoro, ...

An internet fraudster has voluntarily surrendered himself to the Acting Zonal Director of the Benin Zonal Directorate of the ...

In a related development, the Lagos Zonal Directorate 1 of the EFCC also arraigned one Modupe Adewuyi on a one-count charge bordering on illegal sale of Naira notes before Justice Bogoro. Adewuyi ...

The EFCC alleged that the defendant was found in possession of 98 counterfeit $50 United States dollar notes. The Lagos zonal directorate 1 of the Economic and Financial Crimes Commission (EFCC ...

A Federal High Court sitting in Lagos has ordered the Economic and Financial Crimes Commission, EFCC, to vacate the premises ...

Enikuomehin challenged the process used by the EFCC in securing a forfeiture order against the school, describing it as "a nullity" and "void ab initio." The Federal High Court sitting in Lagos ...

Justice Deinde I. Dipeolu of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, April 2, 2025, convicted and ...

The Sierra Leonean was arrested on 3 March at the Murtala Muhammed International Airport, Ikeja, Lagos, by operatives of the ...