In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese, Huang Haoyu and ...
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...
Billionaire Rasaq Okoya and his sons are trending on X after the EFCC arrested a TikToker for alleged naira abuseThe TikToker ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu ...
The Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578 000 falsely declared from an inbound passenger coming into Nigeria from South ...
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...