5h
The Punch on MSNPDP demands EFCC probe as Okpebholo suspends AGThe Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
15h
The Nation Ng on MSNLawmakers, EFCC warn public officials against fraud, corruptionMembers of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
10h
PM News on MSNEFCC arraigns additional 9 Chinese for cyber-terrorism, fraud in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
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 ...
11h
legit on MSNAlleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-RufaiThe Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Fani-Kayode has been acquitted after 18 years of legal battles, after an Ikeja court dismissed forgery charges for lack of ...
2d
Daily Post Nigeria on MSNEFCC 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 ...
Daily Post Nigeria on MSN11h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
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