The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
14h
PM NEWS Nigeria on MSNAgain, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
17h
Legit on MSNAlleged N4.9 billion fraud: Ex-minister Fani Kayode defeats EFCC in court, details emergeThe case filed by the EFCC against ex-aviation minister Femi Fani-Kayode has been EFCC thrown outThe EFCC was defeated as the ...
Fani-Kayode has been acquitted after 18 years of legal battles, after an Ikeja court dismissed forgery charges for lack of ...
16h
Legit on MSNEFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto FraudstersA federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that one of its key witnesses justified vehicle ...
1d
Daily Post Nigeria on MSNEFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraudThe Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday, admitted that the former governor of the Central ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
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