Crime & Justice2- Page

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed a Memorandum of Understanding, MoU, on tackling economic and financial

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has described elaborate reforms as the panacea to investment risks across the African continent. He made

A coalition under the aegis of the National Interest Coalition (NICO) has raised alarm over what it described as a grand conspiracy by some embattled top government office holders to

Justice Dehinde Dipeolu of the Federal High Court in Lagos on Tuesday ordered the final forfeiture of 245,568,137 shares, valued at over N5 billion, traced to Major General Umar Mohammed,

The Economic and Financial Crimes Commission (EFCC) on Monday secured the conviction of five internet fraudsters before Justice D.I. Dipeolu of the Federal High Court, Ikoyi, Lagos. The convicts, Christian

Abdullahi Bashir Haske, a Nigerian businessman is wanted by the Economic and Financial Crimes Commission (EFCC) over alleged involvement in criminal conspiracy and money laundering. In a statement issued by

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Thursday, August 21, 2025, secured the conviction and sentence of the duo of Asimiyu Oluwaponmile Olatunji