Edo Internal Revenue Service Seeks EFCC’s Support in Tackling Tax Evasion
The Executive Chairman of the Edo State Internal Revenue Service (EIRS), Barrister Oladele Bankole-Balogun, has called for the support and
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Efcc
EFCC Arraigns 16 Suspected Internet Fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Wednesday, February 12, 2025, arraigned 16 suspected
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Alleged N90.4m Fraud: Former NHIS Boss Knows Fate on Bail on February 27
Justice Chinyere E. Nwecheonwu of the Federal Capital Territory High Court, Kuchiako, Kuje, Abuja, adjourned on Wednesday, February 12, 2025,
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Court Jails Three Bureau de Change Operators in Kwara
On Monday, February 10, 2025, Justice Olukayode Ariwoola of the Federal High Court in Ilorin convicted and sentenced three bureau
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EFCC Won’t Spare Public Officers that Corruptly Enrich Themselves – Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated the Commission’s stance on
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Alleged Cyber Terrorism, Internet Fraud: EFCC Witness Reveals How He Was Instructed to Disguise as Female to Gain Clients’ Trust
A First Prosecution Witness (PW1), Rowland Turaki, in the trial of Xiao Hong Will, a Chinese national accused of cyber
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EFCC, CSOs Join Forces On Budget Monitoring
A coalition of civil society organizations (CSOs), under the Initiative for Leadership and Economic Watch in Nigeria, has pledged to
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EFCC Arraigns Nine Chinese for Alleged Cyber-Terrorism and Internet Fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 6, 2025, arraigned nine Chinese
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Alleged Money Laundering: Court Adjourns Mompha’s Trial Till March 13
The trial of Ismaila Mustapha, also known as Mompha, on charges related to alleged money laundering has been adjourned until
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Court Jails Former JAMB Staff for N10m Fraud in Ibadan
Justice Bayo Taiwo of the Oyo State High Court in Ibadan has convicted and sentenced Olayiwola Oguntade, a former staff
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