7h
P.M. News on MSNInternet fraud: EFCC grabs film director, 3 online vendors, 14 others in UyoDele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
23h
The Punch on MSNN70bn fraud: Bauchi criticises EFCC, alleges political witch-huntThe Bauchi State Government, on Thursday, described the arrest of its accountant general, Sirajo Jaja, for alleged N70bn ...
11h
Daily Post Nigeria on MSNEFCC arrests 10 suspected Internet fraudsters in UyoThe Economic and Financial Crimes Commission, EFCC, says its operatives at the Uyo Zonal Directorate have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. The Head, Media & Publicity ...
1d
The Punch on MSNEmefiele’s trial: Court declines EFCC’s attempt to add new evidenceThe Federal Capital Territory High Court in Maitama, Abuja, on Thursday, refused to allow the Economic and Financial Crimes ...
‘Procurement fraud’: Court rejects EFCC’s request to file additional evidence against Emefiele
A high court of the federal capital territory (FCT) in Maitama has dismissed an application by the Economic and Financial ...
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...
The Federal Capital Territory High Court in Maitama, Abuja, on Thursday, has turned down a request by the Economic and ...
Court rejects EFCC’s request to call more witnesses, file fresh proof of evidence against Emefiele
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...
2d
Daily Post Nigeria on MSNAlleged N70bn fraud: EFCC arrests Bauchi Accountant-GeneralThe Economic and Financial Crimes Commission, EFCC, has arrested the Accountant General of Bauchi State, Sirajo Jaja, over ...
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