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PM NEWS Nigeria on MSNEFCC arraigns four more Chinese for 'cyber-terrorism, internet fraud in Lagos'The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
7h
Daily Post Nigeria on MSNEFCC arraigns 4 Chinese for alleged cyberterrorism, internet fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four Chinese nationals at the Federal High Court in Lagos ...
7h
Hosted on MSNYou Must Appear Before Court To Defend Yourself Over Mercy Chinwo’s Royalties, EFCC Drags EezeeTeeThe Economic and Financial Crimes Commission (EFCC) has dragged the ex manager of gospel artiste, Mercy Chinwo, insisting that the ex manager must appear in court to defend himself. The commission, in ...
1h
The Punch on MSNBanker bags four-year jail for fraud in LagosThe Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four years in prison by an Ikeja Special Offences Court for fraud.In a statement ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Chinese before Justices M. Kakaki and Ayokunle ...
EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...
EFCC Lagos Zonal Directorate on February 6 arraigned nine Chinese nationals and Genting International Co. Ltd. before Justice ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
15h
PM NEWS Nigeria on MSNEFCC hits Amax Apartment in Abuja, arrests 15 internet fraudstersItems recovered from them include a Toyota Highlander with customized registration number (BORNO AAA) and phones.
The Economic and Financial Crimes Commission (EFCC), on Friday, arraigned 11 Chinese nationals before the Federal High Court ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Precious Chimaobi Uzondu before the Federal High Court in ...
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