1h
The Punch Newspapers on MSNEFCC arraigns 16 more Chinese for cyberterrorismThe Economic and Financial Crimes Commission, on Tuesday, arraigned additional 16 Chinese citizens at the Federal High Court, ...
4h
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, ...
9h
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 ...
17h
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 ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
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) ...
16h
Legit on MSNN80.2bn fraud: New twist as EFCC witness reveals Yahaya Bello's name not on property documents, details emergeThe EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
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