The 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 ...
Legit.ng journalist Adekunle Dada has over 7 years of experience covering metro, government policy, and international events ...
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PM News on MSNWe've started monitoring funds going to LGs - EFCC boss OlukoyedeWhile responding to call by his visitors that EFCC should strictly monitor the management of funds accruing to local government areas across the country owing to the financial autonomy granted them by ...
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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 ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
The Economic and Financial Crimes Commission (EFCC) has secured an interim forfeiture order for digital assets valued at $222 ...
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The Punch Newspapers on MSNEFCC 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.
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
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allAfrica.com on MSNEFCC loses case as court acquits Fani-Kayode of forgery chargesKayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.
The Economic and Financial Crimes Commission (EFCC) has commenced investigation into the cause of death of one of its ...
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allAfrica.com on MSNEFCC arraigns 11 Chinese over alleged cyber-terrorism, Internet fraudThe Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 11 Chinese and a company, Genting International Co.
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allAfrica.com on MSNNigeria: Again, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in LagosPress Release - They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle ...
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