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The Punch Newspapers on MSNEFCC arraigns another 16 Chinese in Lagos over fraud allegationsThe statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
1h
The Punch on MSNEFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
4h
PM NEWS Nigeria on MSNEFCC arraigns 16 additional Chinese for 'cyber-terrorism, internet fraud' in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
12h
Daily Post Nigeria on MSNEdo varsity students abandon lectures over fears of EFCC arrestStudents of Ambrose Alli University, AAU, Ekpoma, have allegedly abandoned lectures following the recent arrest of 47 ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
The trial of former Anambra State Governor, Willie Obiano, resumed on Monday, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the Economic and Financial Crimes Commission (EFCC) ...
11h
legit on MSNAlleged Fraud: “Yahaya Bello’s Name Not on N550m Property Documents,” EFCC Witness Tells CourtThe EFCC's key witness has claimed that former Kogi state governor Yahaya Bello's name was not on the alleged purchased N550 ...
Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
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