Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
11h
The Punch on MSNEFCC arraigns 11 Chinese, firm for alleged cybercrimes, cyber-terrorismThe statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
1d
Daily Independent on MSNEeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual disputeA Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
By Ozegbe Ogokuni Change, whether of positive or negative outcome is a constant phenomenon in life, and doesn’t happen without its attendant consequences. The Economic and Financial Crimes Commission ...
The Head of Financial Crime Compliance at cryptocurrency firm, Binance, Tigran Gambaryan, who spent eight months in a ...
4dOpinion
allAfrica.com on MSNEDITORIAL: EFCC: Physician, heal thy selfIn its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
Hosted on MSN17d
Name of Nigerian man accused of fraudulently receiving N14 million in Jalingo has been releasedGombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State The defendant, who pleaded not ...
The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...
The Special Offences Court sitting in Ikeja, Lagos, on Tuesday convicted and ordered the winding up (dissolve) of Sigma Golf ...
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