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 ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
Legit on MSN8d
Name 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 ...
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...
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 ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
allAfrica.com on MSN2d
Court acquits Fani-Kayode of forgeryFemi Fani-Kayode has been acquitted and discharged of the charge of medical forgery leveled against him by the EFCC ...
EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing ...
The Punch Newspapers on MSN2d
Crypto fraud :Court orders forfeiture of $222,729 digital wallet assetsJustice A. Owoeye issued the order on Monday following an ex-parte application filed by the anti-graft agency through its ...
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