The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
6h
Daily Post Nigeria on MSNAmaechi under fire over alleged incitement as group petitions EFCCFormer Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
21h
The Punch Newspapers on MSNEFCC loses forgery case against Fani-KayodeThe EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...
15h
allAfrica.com on MSNAgain, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...
11h
allAfrica.com on MSNEFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
1d
Daily Post Nigeria on MSNEFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraudThe Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
15h
Legit on MSNUltimatum Issued to EFCC to Arrest Amaechi, Reason EmergesA coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, ...
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
1d
PM NEWS Nigeria on MSNEFCC re-arraigns former Minister of PowerThat you, Olu Agunloye, whilst being the Minister of Power and Steel on or about the 22nd of May, 2003 in Abuja within the ...
1d
PM NEWS Nigeria on MSNAgain, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results