9h
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 ...
A federal high court in Lagos has granted bail N50 bail to Audu Friday, a defendant facing cybercrime charges preferred by ...
21h
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 ...
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 EFCC has re-arraigned two individuals, Chinyere Monye and Ajayi Justina, over an alleged N20 million frauds.
4d
Legit.ng on MSNNaira Abuse: Okoya’s Sons Trend As EFCC Is Set to Arraign Kano TikTok InfluencerBillionaire Rasaq Okoya and his sons are trending on social media X formerly Twitter after the EFCC arrested a TikToker in ...
EFCC in Lagos on Friday, the Comptroller in charge of (MMIA) Command, Effiong Harrison said that the money was falsely ...
The contested judgement had stopped the EFCC from prosecuting Mr Kalu, who currently represents Abia North in the Senate.
2d
PM News on MSNEFCC arraigns Works Ministry Director, Surveyor for N1.9bn fraudThey were arraigned on a three-count charge bordering on alleged diversion and misappropriation of public funds amounting to ...
Madueke, a former minister of Petroleum Resources, has asked a federal high court in Abuja to stop the Economic and ...
3d
allAfrica.com on MSNStop EFCC from selling my seized assets, Diezani begs courtMadueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, ...
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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