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legit on MSN
1 天
Alleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-Rufai
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
legit
1 小时
JUST IN: EFCC Arraigns 9 Chinese Nationals, Reason, Location, Or Details Emerge
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
Channels TV
3 小时
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.
Legit on MSN
2 天
Tension as EFCC asked to immediately arrest Amaechi, see reason
The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
LEADERSHIP Newspaper
14 小时
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 ...
Premium Times
8 天
EFCC arrests former NHIS boss Usman Yusuf for alleged N4 billion fraud
The arrest followed an ongoing investigation into an allegation that he inflated ICT budget from N4.975 billion to N8.7 ...
TheCable
8 天
EFCC arrests Usman Yusuf, ex-NHIS boss, over alleged fraud
Usman Yusuf, a former executive secretary of the National Health Insurance Scheme (NHIS), has been arrested by the Economic ...
The Punch Newspapers
2 天
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 ...
Daily Post Nigeria on MSN
4 天
EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
Premium Times
4 小时
UPDATED: ICPC arrests former naval chief’s suspected accomplice over alleged N3bn fraud
ICPC accuses the former Chief of Naval Staff of orchestrating the fraud through the NSCDC commandant and a retired ...
Daily Post Nigeria on MSN
3 天
I’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCC
Kayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
AllAfrica.com
3 天
Nigeria: EFCC Arraigns More Foreigners From Among 792 Internet Fraud Suspects Arrested in Lagos
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
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