The Economic and Financial Crimes Commission, EFCC, on Wednesday, presented its Second prosecution witness, PW2, […]
Tag: EFCC
Allege 3.4bn cyber fraud: EFCC dock Chinese, Nigerian for economic sabotage
The Economic and Financial Crimes, EFCC, on Monday, dragged a Nigerian, two Chinese, and their […]
Again, EFCC arraigns 16 more Chinese over alleged Cyber-terrorism, internet fraud
The Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned additional 16 Chinese before a […]
Court reserves ruling on Emefiele’s $4.5bn, N2.8bn fraud case
A Lagos State Special Offences Court sitting in Ikeja on Monday reserved until February 26, […]
EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilize Nigeria
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned 20 foreign nationals before a […]
Fidelity Bank, others challenge court’s jurisdiction in alleged forgery charge
The Fidelity Bank Plc and three others, have challenged the jurisdiction of a Federal High […]
Court orders forfeiture of Keystone Bank controlling shares to FG
Justice Ramon Oshodi of the Lagos State Special Offences Court in Ikeja on Tuesday ordered […]
Identity theft: Trial of Chinese nationals stalled as defendants reject interpreter
The planned trial of the embattled Chinese nationals, apprehended in December by the Economic and […]
$6.2m alleged procurement fraud: Setting the records straight about EFCC’s 10th witness
The Economic and Financial Crimes Commission, EFCC, has clarified that the testimony of its 10th […]
11 Chinese docked over Cyber-Terrorism, Internet fraud by EFCC
The Economic and Financial Crimes Commission, EFCC, on Tuesday, docked 11 Chinese and a company, […]