Tag: Economic and Financial Crimes Commission

EFCC Nabs Company Rep Over Alleged N993.3m Fraud in Ilorin

David Egbede, March 30, 2026March 30, 2026

The Economic and Financial Crimes Commission (EFCC) has arrested a representative of DKK Partners Limited,…

David Egbede, March 26, 2026March 26, 2026

The operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC)…

David Egbede, March 19, 2026March 19, 2026

The Economic and Financial Crimes Commission (EFCC) and the Alumni Association of the National Institute…

David Egbede, March 18, 2026March 18, 2026

The Economic and Financial Crimes Commission (EFCC) has handed over a total of ₦3,936,145,822 in…

David Egbede, March 17, 2026March 17, 2026

Justice A. Isiaka of the Kaduna State High Court has convicted and sentenced three individuals…

David Egbede, March 17, 2026March 17, 2026

The Economic and Financial Crimes Commission (EFCC) has handed over the sum of N387,483,488.00 recovered…

David Egbede, March 17, 2026March 17, 2026

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested three suspected illegal gold…

David Egbede, March 17, 2026

Justice Hamza Muazu of the High Court of the Federal Capital Territory (FCT) on Tuesday…

David Egbede, March 17, 2026March 17, 2026

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, Ikoyi, on Monday, March…

David Egbede, March 13, 2026March 13, 2026

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have…