EFCC hosts Bank Auditors, urges transparency in banking sector
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today, August 24, 2021 affirmed the Commission’s willingness to partner with the Association
N29Billion Fraud Trail: You Have Case to Answer, Court Tells Ex-Gov Nyako, Others
A Federal High Court sitting in Abuja on Monday, July 19, 2021 ruled that a former governor of Adamawa State, Murtala Nyako, has a case
EFCC Arraigns Man for Credit Card Fraud in Lagos
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 19, 2021 arraigned one Ahmed Soetan Adebola before Justice Mojisola Dada
Court Jails Fake Priest for Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office has secured the conviction of one Jacob Samuel on an amended one count charge of