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.
Channels TV5h
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.
LEADERSHIP Newspaper18h
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 ...
Hosted on MSN18h
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 ...
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 ...
The Punch on MSN21h
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 ...
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 ...
legit on MSN1d
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 ...
businessday11h
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 ...
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, ...