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PM News on MSN'N80.2bn fraud': EFCC presents witnesses against Yahaya BelloThe Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
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Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
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The Punch on MSNEFCC arraigns 14 Filipinos for cyber-terrorism, fraud in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
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Daily Post Nigeria on MSNEFCC arraigns Filipinos, Chinese, Indonesians over alleged cybercrimeThe Economic and Financial Crimes Commission, EFCC, on Thursday arraigned several foreign nationals before a Federal High ...
BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal 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) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
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