The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
The Murtala Muhammed International Airport (MMIA) Command of the Nigeria Customs Service (NCS), on Friday, intercepted ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese, Huang Haoyu and ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese nationals, Huang Haoyu ...
EFCC has rearrested Audu Friday, a key suspect in an alleged N3.4bn Ponzi terrorism syndicate, initially arrested in December ...
Billionaire Rasaq Okoya and his sons are trending on X after the EFCC arrested a TikToker for alleged naira abuseThe TikToker ...
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...
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The Punch on MSNCustoms intercept $578,000 undeclared cash at Lagos airportThe Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578 000 falsely declared from an inbound passenger coming into Nigeria from South Africa.
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two Chinese nationals and their company before the ...
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AllAfrica on MSNNigeria: EFCC Arraigns 2 Chinese Nationals, Nigerian, Over Alleged Multi-Billion Naira CybercrimeThe prosecution said that the defendants allegedly procured Nigerian youths, to falsely represent themselves as persons of ...
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Independent Newspaper Nigeria on MSNAlleged N76bn Fraud: Court Rejects EFCC’s Evidence In Arik Air Fraud TrialKuruTITILOPE JOSEPH AND OLUSEGUN KOIKI LAGOS – Justice Mojisola Dada of the Lagos Special Offences Court in Ikeja in Wednesday rejected a document the Economic and Financial Crimes Commission (EFCC) ...
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