The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
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 ...
5h
The Punch on MSNCourt jails 30 internet fraudsters in OyoThe EFCC, Ibadan Zonal Directorate, on Thursday, secured the conviction and sentence of 30 Internet fraudsters before ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, ...
55m
Daily Post Nigeria on MSNFormer NHIA boss’ family writes U.S, seeks country’s interventionThe family of Prof Usman Yusuf, former Executive Secretary of the National Health Insurance Authority (NHIA), has written to ...
3h
The Punch Newspapers on MSN14 Filipinos remanded for cryptocurrency fraudA Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their alleged involvement in cryptocurrency fraud.
1d
PM NEWS Nigeria on MSNN3.6bn 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 ...
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 ...
Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025, entitled “EFCC’s Failure: Olukoyede’s Blame-Shifting is Mere Shadow- Boxing”, clearly brought to the fore precipitate ...
18h
The Nation Ng on MSNJUST IN: Court jails 30 internet fraudsters in IbadanThe Ibadan zonal directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of thirty internet fraudsters before Justices Ladiran Akintola, Adebisi ...
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