3h
The Punch on MSNCustoms seize $578,000 undeclared cash, hand suspects to EFCCThe Nigeria Customs Service, Murtala Muhammed International Airport Command, said it intercepted a total of $578,000 falsely declared by an inbound passenger coming into Nigeria from South Africa.The ...
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have arrested 10 suspected ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
15h
Daily Post Nigeria on MSNEx-Gov, Kalu fails to stop EFCC from appealing judgment freeing him in alleged 7.1b fraudA former Governor of Abia State, Orji Uzo Kalu failed on Friday in his bid to stop the Federal Government from appealing the ...
1d
Legit.ng on MSNBreaking: EFCC Arrests Accountant-general in Abuja Over Alleged N70 Billion Fraud, Details EmergeThe EFCC has arrested the Bauchi accountant-general in Abuja over alleged multi-billion naira fraud. Dele Oyewale, the EFCC ...
15h
Daily Post Nigeria on MSNEFCC arrests 10 suspected Internet fraudsters in UyoThe Economic and Financial Crimes Commission, EFCC, says its operatives at the Uyo Zonal Directorate have arrested 10 suspected internet fraudsters in Uyo, Akwa Ibom State. The Head, Media & Publicity ...
The EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
Court rejects EFCC’s request to call more witnesses, file fresh proof of evidence against Emefiele
The additional proof of evidence sought to introduce two new prosecution witnesses with fresh documents relevant to their ...
The contested judgement had stopped the EFCC from prosecuting Mr Kalu, who currently represents Abia North in the Senate.
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
The Bauchi Accountability and Truth Awareness Front (BATA) has expressed its deep concern and condemnation regarding the ...
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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