1h
The Punch on MSNPDP demands EFCC probe as Okpebholo suspends AGThe Edo State chapter of the Peoples Democratic Party has called for an investigation by the Economic and Financial Crimes Commission into the financial recklessness that led to the suspension of the ...
Operatives of the EFCC on Tuesday raided the headquarters of the National Hajj Commission of Nigeria (NAHCON) in Abuja over ...
The Economic and Financial Crimes Commission has refuted claims that its 10th witness in the trial of former Central Bank of ...
The Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
11h
The Nation Ng on MSNLawmakers, EFCC warn public officials against fraud, corruptionMembers of the House of Representatives Committee on Financial Crimes and the Economic and Financial Crimes Commission (EFCC) have warned public officials ...
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 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
Daily Post Nigeria on MSN7h
Ad-hoc Committee Report: Northern group urges EFCC to investigate El-RufaiA Northern-based group, the Northern Christians Accord (NCA), has expressed concerns over the ongoing delay in addressing allegations of financial ...
8h
legit on MSNAlleged N423bn Fraud: Northern Christian Group Gives EFCC 72-Hour Ultimatum to Arrest El-RufaiThe Northern Christians Accord has issued a 72-hour ultimatum to the EFCC to arrest Nasir El-Rufai, former Kaduna state ...
Fani-Kayode has been acquitted after 18 years of legal battles, after an Ikeja court dismissed forgery charges for lack of ...
3d
Daily Post Nigeria on MSNEFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
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