2h
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, ...
3h
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 ...
(EFCC) on Tuesday, February 25, 2025, arraigned additional 16 Chinese before Justice Daniel Osiagor of the Federal High Court ...
The Nation Newspaper EFCC again arraigns 16 Chinese nationals for alleged cyber-terrorism, internet fraud in Lagos ...
6h
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 ...
15h
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 ...
A Lagos court has adjourned Godwin Emefiele’s corruption trial to February 26, 2025, after his legal team requested the judge ...
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 ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in Abuja.
14h
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 ...
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