Daily Post Nigeria on MSN1h
EFCC 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 ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
Daily Post Nigeria on MSN14h
EFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
PM NEWS Nigeria on MSN3h
EFCC 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 ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC) regarding ...
The Punch on MSN10h
Procurement fraud: Emefiele opposes EFCC bid to call more witnessesEmbattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has urged the Federal Capital Territory High Court ...
Olu Agunloye, has pleaded not guilty to a seven-count amended charge the Economic and Financial Crimes Commission, EFCC, ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and Filipinos, before a Federal High Court in Lagos on charges of alleged ...
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...
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