Legit on MSN4h
EFCC takes major action against 9 Chinese nationals accused of cyber-terrorism, among others
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice Aneke at the Fed High Court, Ikoyi.
LEADERSHIP Newspaper19h
Alleged N423bn Fraud: Northern Christians Give EFCC 72 Hours To Arrest El-Rufai
As the debate continues to heat up around the alleged misappropriation of funds by the former governor of Kaduna State, ...
LEADERSHIP Newspaper16h
EFCC Drags 9 Chinese Nationals To Court Over Alleged Cybercrimes
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned nine Chinese nationals and a company, Genting ...
Channels TV6h
Alleged Cybercrime: EFCC Calls First Witness As Foreign Nationals Opt For Plea Bargain
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
TheCable2d
Another look at EFCC’s internal cleansing
In what was the first of its kind even in the annals of the anti-corruption agency, the EFCC put out the release, in which it ...
Hosted on MSN19h
EFCC pledges support for Jigawa Anti-Corruption Commission
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the ...
Legit on MSN3d
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto Fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
businessday12h
CSOs partner with EFCC to strengthen budget monitoring efforts
The Initiative for Leadership and Economic Watch in Nigeria has pledged its commitment to work alongside the EFCC ...
The Punch Newspapers2d
EFCC clarifies testimony of witness in $6.2m procurement fraud against Emefiele
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
Arise3d
Court Grants EFCC Interim Forfeiture of $222,729 in Digital Assets Linked to Cyber Fraud Syndicate
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
Vanguard1d
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Punch on MSN22h
PDP demands EFCC probe as Okpebholo suspends AG
The Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...