The Economic and Financial Crimes Commission (EFCC)
-
Business
Court Fines Stanbic-IBTC #120M Over Failed Transaction
The Competition and Consumer Protection Tribunal, CCPT, sitting in Abuja on Thursday imposed a fine of N120 million against Stanbic-IBTC…
Read More » -
Main
Unauthorised Use Of Our Brand Illegal, EFCC Warns Skit, Movie Makers
The Economic and Financial Crimes Commission (EFCC) has warned content creators, movie and skit producers against unauthorised use of its…
Read More » -
Crime
N34.3b Fraud: EFCC arraigns accused, firm before Court
The Economic and Financial Crimes Commission (EFCC) Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million…
Read More » -
Crime
Alleged £2.6bn Fraud: ‘Petro Union Cheque Is A Forgery,’ British Detective Tells Court
The Economic and Financial Crimes Commission (EFCC) has closed its case in a £2.6 billion alleged fraud charge slammed on…
Read More » -
News
Court Asked To Nullify Pardon Granted To Indian In N855m Fraud Judgment
The Economic and Financial Crimes Commission (EFCC) has asked the Court of Appeal sitting in Lagos to declare the purported…
Read More »