The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
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 ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
10 天
Legit on MSNName of Nigerian Man Accused of Fraudulently Receiving N14 Million in Jalingo Has Been ReleasedEFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
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 ...
A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...
8 天
PM NEWS Nigeria on MSNEFCC admits glitches in car auction, vows to review complaintsThe Economic and Financial Crimes Commission (EFCC) has acknowledged the technical issues that marred the recent public auction of forfeited vehicles, conducted by accredited auctioneers on its behalf ...
Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...
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