Punchng on MSN10m
EFCC arraigns nine Chinese for alleged cyber terrorism, internet fraud
The Economic and Financial Crimes Commission, on Thursday, arraigned nine Chinese nationals and a company, Genting ...
Hosted on MSN59m
EFCC pledges support for Jigawa Anti-Corruption Commission
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has pledged to support the ...
legit on MSN14h
Alleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-Rufai
The Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
The Punch Newspapers1d
EFCC clarifies testimony of witness in $6.2m procurement fraud against Emefiele
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
Legit on MSN2d
EFCC: Court Orders Forfeiture of $222,729 Digital Wallet Assets Of Suspected Crypto Fraudsters
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
The Punch Newspapers2d
Cybercrime: EFCC arraigns 11 Chinese, alleges plot to destabilise Nigeria
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
Vanguard9h
EFCC docks 9 more Chinese on alleged cybercrime, security breach
The Economic and Financial Crimes Commission, EFCC, yesterday, docked nine Chinese citizens before a Federal High Court, Lagos, over alleged crimes of Cybercrime, love scam and security breaches. The ...
businessday21h
Why EFCC raided Hajj Commission office in Abuja over N90bn fraud
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Nation Ng on MSN18h
Lawmakers, EFCC warn public officials against fraud, corruption
Members of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
Arise2d
Court Clears Fani-Kayode of Forgery Charges, Ending 18-Year Legal Ordeal with EFCC
Fani-Kayode has been acquitted after 18 years of legal battles, after an Ikeja court dismissed forgery charges for lack of ...
Daily Post Nigeria on MSN3d
EFCC arraigns travel agency CEO, Mustapha Mohammed for alleged Hajj fraud
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
TheCable3d
EFCC arraigns travel agency CEO over ‘N144m hajj scam’
The  Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...