The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
Daily Post Nigeria on MSN11h
Amaechi under fire over alleged incitement as group petitions EFCCFormer Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
Legit on MSN20h
Ultimatum Issued to EFCC to Arrest Amaechi, Reason EmergesA coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, ...
PM NEWS Nigeria on MSN1d
Again, 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 ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
The Punch Newspapers on MSN1d
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.
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that one of its key witnesses justified vehicle ...
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday, admitted that the former governor of the Central ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...
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