(EFCC) on Tuesday, February 25, 2025, arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court ...
The Punch Newspapers on MSN6h
EFCC 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, ...
The Punch on MSN8h
EFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
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) ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
Pulse Nigeria on MSN4d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victimsOlukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
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