There are conflicting accounts regarding the motive behind the raid. One source claimed it was linked to the activities of a ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
At the resumed trial Emefiele’s lawyer, Olalekan Ojo, accused trial judge of permitting leading question, which defence had ...
Court has fixed February 26, 2025, to rule on whether to continue... Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, ...
In a dramatic turn of events at the Lagos State Special Offences Court, the trial of former Central Bank of Nigeria (CBN) ...
Daily Post Nigeria on MSN2d
Internet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
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