The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two Chinese, Huang Haoyu and ...
In a major crackdown on financial crimes, the Nigeria Customs Service (NCS) has intercepted a total of $771,000 in two ...
23h
P.M. News on MSNInternet fraud: EFCC grabs film director, 3 online vendors, 14 others in UyoDele Oyewale, the spokesperson for the anti-graft agency said the suspects were arrested on Thursday March 20, 2025 in a ...
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and sentence of ...
20h
The Punch on MSNCourt jails Lagos man for selling new naira notesThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission has secured the conviction of Hammed Saka for ...
4d
AllAfrica on MSNNigeria: EFCC Arraigns 2 Chinese Nationals, Nigerian, Over Alleged Multi-Billion Naira CybercrimeThe prosecution said that the defendants allegedly procured Nigerian youths, to falsely represent themselves as persons of ...
1d
The Punch on MSNCustoms intercept $578,000 undeclared cash at Lagos airportThe Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578 000 falsely declared from an inbound passenger coming into Nigeria from South ...
The Nigeria Customs Service (NCS), Murtala Muhammed International Airport (MMIA) Command, has handed over $578,000 in seized cash to the Economic and Financial Crimes Commission (EFCC) after a ...
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