The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Punch on MSN9d
Why is EFCC not using modern crime-busting formats?Just over a week ago, a young operative of the Economic and Financial Crimes Commission, named Halisu Sahabi, was shot dead when their team raided a house at night in Anambra State. It was sad to see ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Usman Yusuf, a former executive secretary of the National ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu, and ex-commissioner in ...
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 ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...
The Punch Newspapers on MSN1d
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 ...
A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
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