As Lagos State governor, Bola Tinubu had a reputation for squeezing water from a stone by extracting taxes from even the most ...
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Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
Following the defendants’ plea, the prosecutor urged the court to remand them to a correctional facility pending trial.
The Nation Newspaper EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilise Nigeria ...
The Federal High Court in Ikoyi, Lagos State, has remanded 14 Filipinos who were arraigned by the EFCC for cyber-terrorism ...
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