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May 30, 2024
Court Jails Woman Six Months For Currency Racketeering In Lagos
May 25, 2024
The Nation Newspaper Court orders interim forfeiture of $4.7m, N830m, properties linked to Emefiele
May 21, 2024
Alleged Money Laundering: Court Adjourns Mompha’s Trial Till July 1
May 21, 2024
EFCC, on Monday presents fifth prosecution witness, PW5, Ezekoli Ozoemenam in the money laundering trial of Ismaila Mustapha, (a.k.a Mompha).
May 20, 2024
EFCC presents the first prosecution witness, Chibueze Chukwuma, a staff of Access Bank, in the trial of Emmanuel Jayeoba and Adewale Jayeoba
May 19, 2024
The Economic and Financial Crimes Commission (EFCC), at the weekend, handed over $22,000 recovered from convicted internet fraudster, Hakeem Ayotunde Olanrewaju to the United States Federal Bureau of Investigation (FBI).
May 18, 2024
EFCC hands over $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju to the operatives of the U.S. FBI in Lagos
May 18, 2024
The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos. Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that
May 18, 2024
The Economic and Financial Crimes Commission (EFCC) on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations (FBI) in Lagos State. Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered […]
May 18, 2024
On Friday, the Economic and Financial Crimes Commission (EFCC) handed over $22,000 recovered from a convicted internet fraudster,