Daily Post Nigeria on MSN5h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-Rufai
A Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
The Punch on MSN2h
Edo PDP urges EFCC to probe attorney-general, LG commission chair’s suspension
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Punch Newspapers1d
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Vanguard8d
The EFCC and Institutional Transformation
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen ...
Legit on MSN8d
Name of Nigerian Man Accused of Fraudulently Receiving N14 Million in Jalingo Has Been Released
EFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
TheCable2d
Court orders interim forfeiture of $222k digital assets ‘seized from crypto fraudsters’
A federal high court in Ikoyi has ordered the interim forfeiture of digital wallet assets worth $222,729 to the federal ...
Channels TV3d
EFCC Arraigns More Chinese, Filipino For Alleged Cybercrime
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
TheCable1d
The north is finished politically in Nigeria
BY AMIN MAGAJI The recent report that operatives of the Economic and Financial Crimes Commission (EFCC) raided ...
businessday2d
Court orders interim forfeiture of $222,729 in digital wallet assets to FG
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
businessday2d
Court frees Fani-Kayode from medical report forgery charges
Kayode, former Minister of Aviation, has been acquitted and discharged by the Ikeja Special Offences Court in Lagos on 4th ...
allAfrica.com on MSN2d
Court acquits Fani-Kayode of forgery
Femi Fani-Kayode has been acquitted and discharged of the charge of medical forgery leveled against him by the EFCC ...
The Punch Newspapers on MSN2d
Crypto fraud :Court orders forfeiture of $222,729 digital wallet assets
Justice A. Owoeye issued the order on Monday following an ex-parte application filed by the anti-graft agency through its ...