The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
Some suspected internet fraudsters, including 11 Chinese nationals and one Filipino, have been arraigned by the EFCC ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 Chinese, one Filipino and a company, Genting International Co. Ltd, before ...
Justice Denide Dipeolu issued the remand order on Friday after the defendants pleaded not guilty to the charges brought ...
The Economic and Financial Crimes Commission (EFCC) has acknowledged the “glitches” that marred the agency’s recent auction ...
An FCT High Court has adjourned the trial of a former governor of Kogi State, Yahaya Bello, after taking one witness in the money laundering charges.
Share With comments such as “embarrassing”, “shameful” and “disturbing” trailing the recent revelations that not less than 27 ...
The Economic and Financial Crimes Commission (EFCC) has acknowledged the technical issues that marred the recent public auction of forfeited vehicles, conducted by accredited auctioneers on its behalf ...
Ebun Okubanjo, the embattled CEO of Bento Africa, has resigned in what appears to be a dramatic fallout from allegations of ...
The Economic and Financial Crimes Commission has tackled the protesting bidders alleging irregularities in the car auctioning ...
The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial ...