In what was the first of its kind even in the annals of the anti-corruption agency, the EFCC put out the release, in which it ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Punch Newspapers on MSN15h
EFCC loses forgery case against Fani-KayodeThe EFCC had on December 14, 2021, arraigned Fani-Kayode, accusing him of forging a medical report in a bid to evade justice.
Fani-Kayode has been acquitted after 18 years of legal battles, after an Ikeja court dismissed forgery charges for lack of ...
Notable political analyst, Hajia Naja'atu Mohammed, has maintained her position that the National Security Adviser (NSA), ...
allAfrica.com on MSN8h
Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...
Daily Post Nigeria on MSN23h
I’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCCKayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
allAfrica.com on MSN4h
EFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
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