News
23h
The Punch on MSNCorrupt politicians using crypto wallets to launder money – EFCC chairThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...
12h
Legit.ng on MSNEFCC Calls on Nigerian Lawmakers to Pass Unexplained Wealth Bill to Combat CorruptionEFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
2h
The Punch on MSNBank fraud: Court orders forfeiture of cash, propertiesJustice Daniel Osiagor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the final forfeiture of two properties, several cars and cash ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...
5h
P.M. News on MSNN326.4M, $480K, Luxury cars seized in massive Lagos bank fraud bustInvestigations revealed that Atus Homes Limited fraudulently received N681.2 million from 126 customer accounts, while Fav Oil & Gas Limited obtained N1.388 billion from 429 accounts.
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...
The federal high court in Lagos has ordered the final forfeiture of over N2 billion funds and other assets linked to a fraud ...
4d
Nigerian Tribune on MSNFundamental rights jurisprudence (3): Melrose v EFCC—landmark judicial endorsementINTRODUCTION The second part of this article which was published last week dwelt extensively on the facts of the case of ...
The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...
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