A witness of the Economic and Financial Crimes Commission, EFCC, Emmanuel Adide, has declared in court that the Commission is ...
The Economic and Financial Crimes Commission (EFCC) has drawn a firm line between criminal investigation and private disputes, telling a Lagos High Court that it is not a debt recovery agency and was ...
Social media influencer, Ismail Mustapha, also known as Mompha, has slammed the Economic and Financial Crimes Commission ...
According to the EFCC, Babafemi is an associate of Ismaila Mustapha, a.k.a Mompha, a Nigerian social media celebrity known ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Sarumi Samusudeen Babafemi, an associate of social media ...
The EFCC has arraigned Kavlak Onal, an Austrian, for failing to declare the cash sum of $800,575 and €651,505 at the Murtala ...
The Economic and Financial Crimes Commission (EFCC) has arraigned a businessman, Wilson Opuwei, alongside his company, Dateline Energy Services Ltd., ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Kavlak Onal, an Austrian national, before the Federal High ...
The EFCC witness recalled the December 2024 operation resulting in the arrest of 193 foreigners and 599 Nigerians over ...
The commander said that the partnership between LASRERA and the EFCC would rekindle investors’ confidence in Lagos state’s real estate sector. The Special Adviser on Housing to Gov. Babajide Sanwo-Olu ...