The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
13h
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.
7h
allAfrica.com on MSNAgain, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press 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 Flush Operation" ...
1h
Daily Post Nigeria on MSNNaja’atu: Ribadu on serious amnesia – El-rufai pulls out ‘evidence’ of NSA’s comment against TinubuFormer Governor of Kaudna State, Nasir El-Rufai has thrown his weight behind the leader of Northern Star, Naja’atu Muhammad ...
3h
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.
Operatives of the Economic and Financial Crimes Commission (EFCC) raided the headquarters of the National Hajj Commission of ...
21h
Daily Post Nigeria on MSNI’ve my life back after 18 years – Fani-Kayode reacts to court victory over EFCCKayode, has reacted to the court ruling discharging and acquitting of all criminal charges levelled against him by the ...
18h
Legit on MSNEFCC Urged to Arrest Rotimi Amaechi, Reason EmergesA coalition of pro-democracy groups, Concerned Democrats, has given a major reason why the EFCC should arrest Rotimi Amaechi, ...
17h
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 ...
23h
Hosted on MSNEFCC Loses Case As Court Acquits Fani-Kayode of Forgery ChargesKayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him by the Economic and Financial Crimes Commission (EFCC).Justice Olubunmi ...
Former CBN governor, Godwin Emefiele, has urged the Federal High Court in Abuja to stop the EFCC from calling more witnesses ...
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