allAfrica.com on MSN6h
Alleged N76bn, $31.5m Fraud - EFCC Arraigns Ex-Amcon Boss, Others [press release]
The defendants pleaded not guilty to all the six-count charges when they were read to them.The Economic and Financial Crimes Commission (EFCC) on Monday, 20 January 2025 arraigned a former Managing ...
US SEC unveils new task force to start work on crypto regulations
The U.S. Securities and Exchange Commission's new leadership said on Tuesday it had created a task force to develop a ...
PM NEWS Nigeria12h
EFCC arraigns five for 'tampering' with forfeited property in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, January 21, 2025, arraigned ...
PM NEWS Nigeria14h
Court orders final forfeiture of Lagos building to FG
KofarNaisa also told court that the Commission published the interim forfeiture order in The Punch newspaper of December 9, ...
The Guardian Nigeria15h
APC guber aspirant in Anambra condemns EFCC officer’s murder
Mr Paul Chukwuma, an... election in Anambra, has condemned the murder of Economic and Financial Crimes Commission (EFCC) officer ...
withinnigeria.com18h
2024: EFCC records over 1,000 convictions for money laundering
Pledges more work in 2025 The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight ...
Legit on MSN23h
EFCC issues statement on death of officer, warns of rising threats
EFCC officer killed in Anambra raid. Suspect, Joshua Ikechukwu, opens fire on investigators. Commission condemns online ...