Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
PM NEWS Nigeria on MSN1d
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
Daily Post Nigeria on MSN1d
EFCC 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 ...
The Punch Newspapers on MSN20h
EFCC loses forgery case against Fani-KayodeThe EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that one of its key witnesses justified vehicle ...
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
allAfrica.com on MSN10h
EFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
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