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The Economic and Financial Crimes Commission, EFCC on Tuesday, June 10, 2025 arraigned Jesam Michael and his company Afriq Arbiq Arbitrage System Limited before Justice Obiora...
According to a statement released by the Economic and Financial Crimes Commission (EFCC), the eight individuals were arraigned by the Lagos Zonal Directorate 1 of the...
The Economic and Financial Crimes Commission (EFCC) has arraigned two employees of Premium Trust Bank and three other individuals before the Federal High Court sitting in...
The Economic and Financial Crimes Commission (EFCC), Uyo, Akwa Ibom State Zonal Command said plans have been concluded to arraign two suspects in connection with alleged...
The Economic and Financial Crimes Commission (EFCC) has been called upon to arraign its former chairman, Mr Abdulrasheed Bawa, in court over multiple corruption allegations against...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, invited Martins Vincent Otse owing to a...
The Economic and Financial Crimes Commission (EFCC) has brought businesswoman and socialite, Aisha Achimugu, before a Federal High Court in Abuja over allegation bordering on money...
The social media backlash is coming shortly after Okowa posted on his verified Facebook account the video of his speech at the official defection to APC....
The Economic and Financial Crimes Commission (EFCC) has opened an investigation into a suspected $847m fraud involving CryptoBank Exchange (CBEX), a digital investment platform that allegedly...
Adoms Uju Francis founded a Forex trading company in November 2018 called Addfx which was later changed to Addy Finance and Investment Limited upon registration with...
