NIGERIA: Court Dismisses ₦60bn Fraud Case Against Ex-AMCON MD Ahmed Kuru
Justice Rahman Oshodi of the Lagos State Special Offences and Domestic Violence Court, Ikeja, has struck out the ₦60 billion ...
Tag: EFCC
NIGERIA: EFCC Arrests 74 Suspected Internet Fraudsters in Abuja Hotel Raid
The Economic and Financial Crimes Commission (EFCC) has arrested 74 individuals suspected of engaging in internet fraud in Abuja. The ...
NIGERIA : EFCC Arrests VeryDarkMan Over Alleged Financial Crimes
The Economic and Financial Crimes Commission (EFCC) has confirmed the arrest of Martins Innocent Otse popularly known as VeryDarkMan following ...
NIGERIA: EFCC Arrests Aisha Achimugu Over Alleged N8.7 Billion Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Nigerian businesswoman and socialite, Aisha Achimugu, at the Nnamdi ...
NIGERIA: EFCC Probes N1.3tn CBEX Investment Fraud, Collaborates with INTERPOL
The Economic and Financial Crimes Commission (EFCC) has launched a sweeping investigation into the alleged N1.3 trillion investment fraud involving ...
EFCC Arraigns Man for Failing to Declare Foreign Currency at Lagos Airport
The Economic and Financial Crimes Commission (EFCC) has arraigned one Agudosi Christopher Okechukwu before Justice Yellim Bogoro of the Federal ...
NIGERIA : EFCC Arraigns 42 Foreign Nationals Over Alleged Cybercrimes in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Monday, February 3, 2025, arraigned 42 foreign ...
Nigeria: EFCC Summons Okoya Brothers Over Alleged Naira Abuse
The Economic and Financial Crimes Commission (EFCC) has invited Subomi and Wahab, sons of billionaire industrialist Razaq Okoya, for questioning ...
Nigeria: EFCC Re-Arraigns Ex-Bank PHB MD, Francis Atuche, For Forgery
by Nurat Uthman The Economic and Financial Crimes Commission has re-arraigned the former Managing Director of the defunct Bank PHB ...
Nigeria: EFCC Arrest Suspects in Cryptocurrency and Romance Scam Bust in Lagos
The Economic and Financial Crimes Commission (EFCC) has announced the successful execution of its largest single-day operation targeting cryptocurrency and ...
POPULAR NEWS
-
BREAKING: Shawwal 1446 AH Crescent Sighted in Nigeria, Sunday is Eid-el-Fitr
-
Nigeria: (VIDEO) Protesters Storm Lagos Assembly with Banners Reading ‘We Don’t Have a Place to Live’
-
Nigeria: (VIDEO) Popular ‘The New Masquerade Actress’ Ovularia Dies at 81
-
Finding the Right Balance Between Product-Led Growth and Project Delivery – Ese Onogoro
-
EXCLUSIVE: Nigeria High Commission in London Faces Backlash Over Use of Redeemed Churches for Passport Exercise
