Legit on MSN1h
EFCC 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.
According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Niger Delta Liberators and Ex Agitators Forum (NDLEF) has called for a comprehensive investigation into the management of ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Punch on MSN1d
PDP 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 ...
Daily Post Nigeria on MSN3d
I’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCCKayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
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