The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
The Punch on MSN1d
Slain EFCC officer gets posthumous award as Olukoyede visits familyThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has conferred a posthumous award of bravery on a ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery ...
Turaki revealed this while testifying as the first prosecution witness in the trial of Xiao Hong Will over an alleged cyber ...
According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...
Through their lawyers, the defendants asked the court to grant a short adjournment to enable them open discussions with the EFFC.
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of Nigeria Governor Godwin Emefiele justified the vehicle procurement ...
Daily Post Nigeria on MSN5d
EFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
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