News
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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 ...
5h
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 Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, on Thursday arraigned Oluwadahunsola Taiwo before Justice O.A. Okunuga of ...
10h
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 ...
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The Punch on MSNEFCC arraigns two Lagos firms over N80m investment fraudThe Economic and Financial Crimes Commission, on Monday, has arraigned two companies, FARM360 Limited and MCBHADMOS ...
She told the court that she has three suits against the EFCC that are pending before courts in Lagos, contending that “since the forfeiture orders are being challenged, no sale can validly take place ...
EFCC is prosecuting Mr Audu and his co-defendants at the Federal High Court in Lagos on 12 counts of cybercrime, money ...
In a statement on Thursday, EFCC spokesperson Dele Oyewale said the firm is facing two counts before a judge, Chukwujekwu ...
4d
AllAfrica on MSNNigeria: Court Jails 23 Chinese Nationals for Cyberterrorism, Internet Fraud in LagosThe convicted persons are part of a 792-member cyber-fraud syndicate arrested on 19 December 2024 in Lagos during an operation code-named Eagle Flush.
As night falls over Lagos, the city’s nightlife springs to life. Nightclubs, lounges, and bars across Victoria Island, Ajah, ...
10d
PM News on MSNEFCC arraigns ponzi scheme mastermind over alleged N10bn scamThe Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, has arraigned a Ponzi scheme operator, ...
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