The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned […]
Tag: EFCC
Court reserves ruling on Emefiele’s $4.5bn, N2.8bn fraud case
A Lagos State Special Offences Court sitting in Ikeja on […]
EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilize Nigeria
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned […]
Fidelity Bank, others challenge court’s jurisdiction in alleged forgery charge
The Fidelity Bank Plc and three others, have challenged the […]
Court orders forfeiture of Keystone Bank controlling shares to FG
Justice Ramon Oshodi of the Lagos State Special Offences Court […]
Identity theft: Trial of Chinese nationals stalled as defendants reject interpreter
The planned trial of the embattled Chinese nationals, apprehended in […]
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that […]
11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC
The Economic and Financial Crimes Commission, EFCC, on Tuesday, docked […]
Alleged money laundering: Court adjourns Mompha’s trial to Mar. 13
A Lagos Special Offences Court sitting in Ikeja has adjourned […]
EFCC arraigns 58 Chinese, Filipino nationals over attempts to destabilise Nigeria
.. Secures interim forfeiture of digital assets Worth $222,729.86 allegedly […]