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Legit.ng on MSN15h
N6.9bn Fraud: Ex-PDP governor sends crucial message to court over EFCC allegationsFormer Ekiti state governor, Ayodele Fayose, has filed a no-case submission over the Economic and Financial Crimes Commission ...
The EFCC listed 14 companies allegedly involved in land racketeering and money laundering. Among them is Walaris Nigeria ...
Daily Post Nigeria on MSN7h
EFCC arraign two companies over alleged N47.9m, $300,000 fraudThe Economic and Financial Crimes Commission, EFCC on Tuesday arraigned two companies, JBA Advisory Ltd. and Platform Capital ...
The Economic and Financial Crimes Commission (EFCC) has arrested 120 suspected internet fraudsters, comprising 95 males and ...
They were charged before Justice Alexander Owoeye, on a six-count charge bordering on conspiracy, cybercrime and unlawful ...
Daily Post Nigeria on MSN6h
Youths protest against alleged EFCC harassment in BeninHundreds of youths on Tuesday defied the early morning downpour to protest over the alleged invasion of their residence by ...
P.M. News on MSN8h
Ex-NDDC director, Tuoyo Omatsuli, rearraigned for alleged N3.6bn fraudOmatsuli was rearraigned by the Economic and Financial Crimes Commission, EFCC, alongside one Francis Momoh, Don Parker ...
The Punch on MSN22h
120 suspected Lagos Internet fraudsters to face trialThe Economic and Financial Crimes Commission has vowed to prosecute the 120 suspected Internet fraudsters arrested on Monday in various parts of Lagos State.According to a statement by the EFCC on ...
The Economic and Financial Crimes Commission (EFCC), on Tuesday, charged five defendants before a Federal High Court in Lagos ...
A Federal High Court in Lagos on Tuesday remanded an E-payment Service Manager with a new generation bank, Matthew Adeniyi ...
The Economic and Financial Crimes Commission (EFCC) has arraigned a staff of Ecobank Plc, Solomon Stephen Ufayo. The accused ...
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