Daily Post Nigeria on MSN7h
EFCC tenders more evidence against Mompha
The Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
Vanguard1h
EFCC arraigns 57 foreign nationals over alleged attempts to destabilise Nigeria’s constitutional structure
The Economic and Financial Crimes Commission, EFCC, yesterday, arraigned 58 foreign nationals, comprising Chinese and ...
Daily Post Nigeria on MSN9h
EFCC re-arraigns ex-minister of power over alleged N6bn fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, re-arraigned former Minister of Power and Steel, Olu Agunloye, ...
TheCable10h
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 ...
The Guardian Nigeria10h
Fraud: Court orders forfeiture of $0.23m digital assets linked to foreign nationals
Justice Alexander Owoeye of a Federal High Court in Lagos on Monday granted an interim forfeiture order for digital ...
PM NEWS Nigeria on MSN8h
EFCC arraigns 29 Chinese, 10 Filipinos, 3 others for internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, February 3, 2025, arraigned 29 ...
The Nation Newspaper9h
EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters
The Nation Newspaper EFCC secures interim forfeiture of $222,729.86 in digital assets tied to Chinese, Filipino alleged fraudsters ...
The Guardian Nigeria12h
EFCC arraigns ex-NHIS boss Usman Yusuf for alleged N90m fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned a former Executive Secretary of ...
The Nation Newspaper35m
Alleged fraud: Court remands ex-NHIS boss Yusuf in prison
A High Court of the Federal Capital Territory (FCT) in Kuje has ordered the remand of a former Executive Secretary of the National Health Insurance Scheme (NHIS), Usman Yusuf, in prison, pending the ...
Channels TV10h
EFCC Arraigns More Chinese, Filipino For Alleged Cybercrime
Trial in the cases have been adjourned to various dates in February and March with the earliest trial expected to commence February 7, 2025.
Nairametrics6h
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 Newspapers on MSN21h
Nigerians condemn corruption but defend corrupt leaders – EFCC chair
Olukoyede has said some Nigerians complain of corruption but support corrupt leaders in various ways when they are prosecuted ...