The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
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, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Economic and Financial Crimes Commission (EFCC) recently arrested a former Executive Secretary of the National Health Insurance Scheme (NHIS), Professor Usman Yusuf for an alleged N4 billion fraud ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
The dispute began after Muhammad alleged that Ribadu, during his tenure as Chairman of the Economic and Financial Crimes Commission (EFCC), had accused Tinubu, George Akume, and Orji Kalu of ...
EFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
Justice A. Owoeye issued the order on Monday following an ex-parte application filed by the anti-graft agency through its ...