Tag: Emmanuel Okafor

The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has stated that the country was recording substantial progress in the...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, recently arraigned one Precious  Chimaobi Uzondu on a two -count charge bordering...

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud. Oguntade, a...

The United Nations Office on Drugs and Crime, UNODC,  has sought a more robust working relationship with the Economic and Financial Crimes Commission, EFCC. This...

As a gesture of immortalizing a slain officer of the Economic and Financial Crimes Commission, EFCC,    Assistant Superintendent of the EFCC, ASE1 Aminu Sahabi...

Justice Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin has convicted and sentenced one Odeyemi Hammed Oluwaseun to one year imprisonment ...

The Economic and Financial Crimes Commission, EFCC  has secured the conviction of one Chima Hyginus Nkwocha, a.k.a 'Young Billionaire', for cheating by impersonation and...

The Real Estate Developers Association of Nigeria, REDAN,  has commended the Economic and Financial Crimes Commission, EFCC,  for its strides in combating money laundering...

Justice Alexander Owoeye of the Federal High Court sitting in Lagos has dismissed a fundamental rights suit instituted against the Economic and Financial Crimes...

The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The warning was handed down on Friday,...