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 Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
The Economic and Financial Crimes Commission (EFCC) has been given a 72-hour ultimatum to arrest Nasir Ahmad El-Rufai over alleged misuse of over N423 billion while at the helm in Kaduna State. The ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Tuesday raided the headquarters of the National Hajj ...
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of the sum of $835,081.46, traced to the dollar ...
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Daily Post Nigeria on MSNAd-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing ...
Rufai, has waded into the raging controversy between the National Security Adviser, NSA, Nuhu Ribadu, and ex-commissioner in ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...
El-Rufai has suggested NSA Ribadu might be suffering memory loss over alleged past criticism of President Tinubu.
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