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Premium Trust Bank staff, Ajayi Michael Folaseye, has narrated how he rejected $7,000 bribe allegedly offered by a colleague ...
9h
The Punch on MSNEFCC faces court sanction over delay in N152m property trialJustice Akingbola George of the Lagos State High Court sitting at Tafawa Balewa Square on Monday issued a stern warning to the Economic and Financial Crimes Commission, threatening to foreclose its ...
13h
Tribune Online on MSNEFCC: How I rejected $7,000 bribe for access to hack Premium Trust Bank — WitnessA prosecution witness, Mr Ajayi Michael Folaseye, on Monday, told the Federal High Court in Lagos how he rejected a $7,000 ...
The witness tendered the video recording of the confessional statements while being led in evidence by prosecution counsel ...
18h
Legit.ng on MSNEFCC Arrests 74 Suspected Internet Fraudsters in Popular Abuja HotelEconomic and Financial Crimes Commission (EFCC) operatives have arrested 74 suspected internet fraudsters at Joyous Hotel, ...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 1, on Friday, June 27, 2025, secured the ...
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Monday, brought two companies, FARM360 ...
EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money ...
A Federal High Court sitting in Lagos has ruled that the Economic and Financial Crimes Commission (EFCC), the police, and ...
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, June 27, 2025, secured the ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday, arraigned a suspected bureau de change (BDC) operator, ...
High Court in Lagos has sentenced seven Chinese nationals to one year imprisonment each for their involvement in a ...
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