allAfrica.com on MSN1d
EFCC arraigns two Chinese nationals, Nigerian, over alleged multi-billion naira cybercrime
The Prosecutor, Mrs Bilikisu Buhari, told the court that the defendants committed the offences sometime in 2024 in Lagos.
The Punch on MSN1d
Two Chinese, Nigerian remanded for alleged conspiracy, economic sabotage
The Federal High Court in Lagos on Monday ordered the remand of a Nigerian, two Chinese, and their company, in the custody of ...
New Vision on MSN1d
Nigerian TikToker rearrested for 'abusing' currency
Nigeria's anti-graft agency on Monday announced the arrest of a popular TikToker who failed to appear in court after getting ...
Business Day6h
EFCC boss charges new cadets on loyalty, discipline
Ola Olukoyede has urged newly recruited cadets to see their training as a national investment and to repay it through loyalty.
Vanguard1d
Alleged N3.4bn cyber fraud: EFCC docks Chinese, Nigerian
By Innocent Anaba The Economic and Financial Crimes, EFCC, has dragged a Nigerian, two Chinese, and their company, before a ...
allAfrica.com on MSN1d
Stop EFCC from selling my seized assets, Diezani begs court
Madueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, ...
Business Day3d
EFCC secures 4,111 convictions, recovers N365.4bn in 2024 – Chairman
The Economic and Financial Crimes Commission (EFCC) has said that it secured 4,111 convictions and recovered over N365.4 ...
Daily Post Nigeria on MSN1d
Ex-guber candidate, Okonkwo lambasts EFCC, accuses commission of drifting from mandate
An activist and former governorship candidate of the Action Democratic Party, ADP, in Anambra State, Dr. Ifeanyichukwu Okonkwo, has lambasted the Economic ...
Daily Post Nigeria on MSN2d
EFCC begins settlement talks as Judge suspends ruling on Oba Otudeko’s appearance in court
A Federal High Court sitting in Ikoyi, Lagos, presided over by Justice Chukwujekwu Aneke, has adjourned the case involving ...
AllAfrica.com2d
Nigeria: Socialite Aisha Achimugu Flees Nigeria Amid EFCC Probe for Alleged Fraud
EFCC investigators discovered that she escaped from Nigeria sometimes between Thursday 6 and Friday 7 March. TheEconomic and Financial Crimes Commission (EFCC) has obtained an arrest warrant ...