The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced investigation of a...
Ola Olukoyede
The dangers of internet fraud include, arrest, prosecution, conviction, imprisonment and possibly asset forfeiture.
…As World Lost $160bn to Crypto Crimes in 2025 The Chairman, Economic and Financial Crimes Commission (EFCC),...
The Economic and Financial Crimes Commission, EFCC, has on handed over the sum of One Billion, Two...
The Economic and Financial Crimes Commission (EFCC) says its operations are not targeted at members of the...
Dec 4, 2025 In line with its commitment to combating economic and financial crimes and ensuring restitution...
Nov. 13, 2025 The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has handed...
Oct. 6, 2025 The Federal High Court in Abuja has ordered a temporary freezing of Mars Aviation...
Aug. 25, 2025 The Economic and Financial Crimes Commission (EFCC) has ordered immediate arrest of its dismissed...
August 25, 2025 The Economic and Financial Crimes Commission, EFCC, has condemned the involvement of one of...
