The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
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PM NEWS Nigeria on MSNAgain, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraudThe suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
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The Punch on MSNWhy is EFCC not using modern crime-busting formats?Just over a week ago, a young operative of the Economic and Financial Crimes Commission, named Halisu Sahabi, was shot dead when their team raided a house at night in Anambra State. It was sad to see ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
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Legit on MSNName of Nigerian Man Accused of Fraudulently Receiving N14 Million in Jalingo Has Been ReleasedEFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
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The Punch Newspapers on MSNCrypto fraud :Court orders forfeiture of $222,729 digital wallet assetsJustice A. Owoeye issued the order on Monday following an ex-parte application filed by the anti-graft agency through its ...
The federal high court in Lagos has remanded 11 Chinese and one Filipino at the Ikoyi and Kirikiri correctional centres over ...
Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...
An Oyo State High Court sitting in Ibadan has sentenced Olayiwola Oguntade, a former staff member of the Joint Admissions and ...
A Federal High Court in Lagos has commenced the trial of 42 foreign nationals, including 29 Chinese, and others, over alleged ...
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