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Africa
NIGERIA : EFCC Arraigns Bank Staff and Accomplices Over Alleged N8.5 Billion Fraud Scheme

by Olawunmi Sola-Otegbade May 26, 2025

by Olawunmi Sola-Otegbade May 26, 2025

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has arraigned several individuals—including a bank employee—before a Lagos Federal High Court over their alleged involvement in a massive N8.5 …
Africa
NIGERIA : EFCC Recovers ₦365.4 Billion, Secures 4,111 Convictions in 2024 – Chairman Olukoyede

by Olawunmi Sola-Otegbade March 16, 2025

by Olawunmi Sola-Otegbade March 16, 2025

EFCC Recovers ₦365.4 Billion, Secures 4,111 Convictions in 2024 – Chairman Olukoyede The Economic and Financial Crimes Commission (EFCC) has announced a significant achievement in its anti-corruption drive for 2024, …

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