The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
PM NEWS Nigeria on MSN1d
N3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill healthJustice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...
The Punch on MSN4h
Court jails 30 internet fraudsters in OyoThe EFCC, Ibadan Zonal Directorate, on Thursday, secured the conviction and sentence of 30 Internet fraudsters before ...
The Punch on MSN1d
30 internet fraudsters jailed in Oyo, ordered to forfeit assetsThe Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...
Daily Independent on MSN7d
EeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual disputeA Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
A federal high court in Abuja has granted Diezani Alison-Madueke, former minister of petroleum, permission to amend her suit ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
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