Hosted on MSN3h
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 ...
Daily Post Nigeria on MSN12h
Amaechi under fire over alleged incitement as group petitions EFCC
Former Minister of Transportation, Rotimi Amaechi, has come under attack over his recent political statements. A coalition of ...
Legit on MSN1d
EFCC Arraigns 29 Chinese, 10 Filipinos, Others for Alleged Fraud
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major cryptocurrency fraud syndicate ...
The Punch Newspapers23h
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, ...
Legit on MSN1d
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 ...
Arise22h
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 MSN1d
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 ...
TheCable1d
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 ...
allAfrica.com on MSN1d
EFCC loses case as court acquits Fani-Kayode of forgery charges
Kayode, a former Minister of Aviation, has been discharged of the charge of medical forgery leveled against him by the EFCC.
Nairametrics2d
Emefiele: EFCC witness admits ex-CBN governor did not influence contracts awarded to company
An Economic and Financial Crimes Commission (EFCC) witness, Salawu Gana, on Monday, admitted that the former governor of the Central ...
The Punch on MSN2d
Procurement fraud: Emefiele opposes EFCC bid to call more witnesses
Embattled former governor of the Central Bank of Nigeria, Godwin Emefiele, has urged the Federal Capital Territory High Court ...
Daily Post Nigeria2d
EFCC arraigns 29 Chinese, 10 Filipinos, others for alleged internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned 29 Chinese, 10 Filipinos, ...