39m
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, ...
2h
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 ...
A Lagos court has adjourned Godwin Emefiele’s corruption trial to February 26, 2025, after his legal team requested the judge ...
13h
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 ...
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested 59 internet fraudsters at the Abacha Road, ...
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) ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in Abuja.
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
13h
Legit on MSNCooperative CEO Defrauds Members of N2bn, Lands in JailMicheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results