Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...
The Federal Government has accused the Binance executive, who was detained by Nigerian officials in 2024, Tigran Gambaryan, of ...
2h
The Punch on MSN11 Chinese to face cyberterrorism, fraud trials March 14Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
Perhaps no one informed Gambaryan of Ribadu’s near-impeachable history and that the price of principle cannot be dwarfed by ...
8h
The Punch on MSNEFCC arraigns 11 Chinese, firm for alleged cybercrimes, cyber-terrorismThe statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...
In the first six weeks of 2025, no fewer than 805 lives have been lost to violence and insecurity across the country ...
As Valentines Day approaches, financial crime specialist Sarah Lenette warns of dating app scams. Watch out for partners with ...
10h
Daily Post Nigeria on MSNBinance: Provide evidence I demanded $150m bribe or face consequences – Philip Agbese to GambaryanPhilip Agbese, member representing Ado/ Okpokwu/ Ogbadibo Federal Constituency in Benue State, has challenged Tigran ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
A Binance executive, Tigran Gambaryan alleged that some members of the House of Representatives demanded a $150 million bribe ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results