Daily Post Nigeria on MSN7h
Amaechi under fire over alleged incitement as group petitions EFCC
Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
Legit on MSN17h
Tension as EFCC asked to immediately arrest Amaechi, see reason
The EFCC has been urged to revisit and investigate the corruption allegations against the former Governor of Rivers, Rotimi ...
Legit on MSN1d
EFCC Arraigns 29 Chinese, 10 Filipinos, Others for Alleged Fraud
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
The Punch Newspapers22h
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, ...
PM NEWS Nigeria on MSN1d
Again, EFCC arraigns 11 Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges bordering on alleged cybercrimes, cyber-terrorism, possession of documents ...
Daily Post Nigeria on MSN1d
EFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
TheCable1d
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 ...
Vanguard1d
EFCC raids NAHCON over alleged fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...
Nairametrics7h
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 ...
Nairametrics2d
Emefiele: EFCC witness admits ex-CBN governor did not influence contracts awarded to company
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday, admitted that the former governor of the Central ...
allAfrica.com on MSN11h
EFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraud
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
Daily Post Nigeria2d
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, ...