5h
Legit on MSNEFCC takes major action against 9 Chinese nationals accused of cyber-terrorism, among othersEFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
40m
Hosted on MSNReps, EFCC Urge Public Officials To Shun CorruptionThe House of Representatives, through its Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) has advised public officials to shun corrupt tendencies capable of ...
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
1d
legit on MSNAlleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-RufaiThe Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
3d
Legit on MSNEFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto FraudstersA federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
23h
The Punch on MSNPDP demands EFCC probe as Okpebholo suspends AGThe Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...
The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...
3d
Daily Post Nigeria on MSNEFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraudThe Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
4d
Daily Post Nigeria on MSNEFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
3d
allAfrica.com on MSNEFCC loses case as court acquits Fani-Kayode of forgery chargesKayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.
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