EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
The House of Representatives Committee on Financial Crimes, and the Economic and Financial Crimes Commission (EFCC), have admonished public servants in the ...
1 天
Daily Post Nigeria on MSNAd-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
1 天
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 ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
3 天
PM NEWS Nigeria on MSNAgain, 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 has assured the public of a fair review process following widespread complaints about its online auction of forfeited ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
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