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    EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu

      The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Egwuche Chinyere Gladys, Group Managing Director of Brass Engineering and Construction Nigeria Limited before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Independence Layout, Enugu State,...
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    EFCC, NFIU Collaboration Earns Nigeria Global Award

        The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial Intelligence Unit, NFIU, in the fight against financial crimes has earned Nigeria the UNODC–World Bank–Egmont Group Stolen Asset Recovery (StAR) Initiative Award at the 32nd Egmont Group Plenary of Heads...
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    EFCC Arraigns Construction Company GMD for Alleged $600,000 Fraud in Enugu

      The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned...
    News

    EFCC, NFIU Collaboration Earns Nigeria Global Award

        The collaboration between the Economic and Financial Crimes Commission, EFCC, and the Nigerian Financial...
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    Olukoyede Hails Proceeds of Crime Act for Improved Asset Recovery, Management

      The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede...
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    Alleged $6.52m Forgery: Court Rejects Defence Objection, Admits Olasubomi Osinusi’s Statement as Exhibit

      Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday,...

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