Legit on MSN12h
Tension as EFCC given 72-hour ultimatum to arrest El-Rufai, details emerge
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Daily Post Nigeria on MSN11h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-Rufai
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
Legit on MSN2d
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto Fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
Vanguard6h
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Punch Newspapers2d
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
businessday18h
Why EFCC raided Hajj Commission office in Abuja over N90bn fraud
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
Daily Post Nigeria3d
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
The Punch Newspapers on MSN2d
EFCC debunks reports on witness testimony in Emefiele’s trial
INEC has dismissed claims that one of its key witnesses justified vehicle procurement contracts awarded during Emefiele's ...
allAfrica.com on MSN2d
EFCC loses case as court acquits Fani-Kayode of forgery charges
Kayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.
Daily Post Nigeria on MSN2d
I’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCC
Kayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
TheCable2d
EFCC arraigns travel agency CEO over ‘N144m hajj scam’
The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
Nairametrics1d
Binance: Nigerian Court reschedules hearing on Tigran Gambaryan’s ‘detention’ compensation case against NSA, EFCC
The Federal High Court, Abuja, has fixed March 20, 2025, to hear motions and processes associated with a pending compensation ...