12 小时
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, ...
15 小时
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, ...
19 小时
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 ...
Ola Olukoyede stands as a testament to these ideals. A fearless anti-corruption czar, a visionary strategist, a reformer and ...
1 天
legit on MSNAlleged Fraud: “Yahaya Bello’s Name Not on N550m Property Documents,” EFCC Witness ...The EFCC's key witness has claimed that former Kogi state governor Yahaya Bello's name was not on the alleged purchased N550 ...
A former Acting Accountant-General of the Federation, AGF, Mr. Anamekwe Nwabuoku, who is facing trial over alleged N1.96billion fraud, on Wednesday, begged the Federal High Court sitting in Abuja to ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
16 小时
Punchng 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 ...
A witness called by the Economic and Financial Crimes Commission (EFCC), Segun Adeleke, on Monday, told Justice Emeka Nwite of the Federal High Court sitting in Abuja, that the former governor of ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
The Uyo, Akwa Ibom State Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a legal ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
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