The Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Tobilola Ibrahim Bakare and Alimi Seun Sikiru for fraud. The convicts were ordered to forfeit assets, including
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A Kwara state high court sitting in Ilorin has sentenced three persons to prison terms for committing financial crimes. The convicts are Omotosho Olorunyomi, a graduate of Ladoke Akintola University
The Kwara high court has convicted two students in the state for their involvement in internet fraud. This was disclosed in a statement by the Economic and Financial Crimes Commission
A federal high court has ordered the Economic and Financial Crimes Commission (EFCC) to unfreeze the account of Raymond Dokpesi, former chairman of Daar Communications PLC. Dokpesi and his company,
The Economic and Financial Crimes Commission (EFCC) has released Bukola Saraki, former senate president, hours after he was invited for
Bukola Saraki, former president of the senate, is currently in the custody of the Economic and Financial Crimes Commission (EFCC),
The Nigeria Extractive Industries Transparency Initiative (NEITI) and the Economic Financial Crimes Commission (EFCC) have signed a memorandum of understanding
The Ibadan zonal office of the Economic and Financial Crimes Commission (EFCC) has arraigned one Olagoke Onidundu, who claimed to
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