Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
The Economic and Financial Crimes Commission (EFCC) arraigned 16 Chinese nationals before the Federal High Court in Ikoyi, ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
The operatives of the Economic and Financial Crimes Commission (EFCC), on Tuesday, arrested Mr Chinenye Duru, a Polaris Bank ...
A Lagos court has adjourned Godwin Emefiele’s corruption trial to February 26, 2025, after his legal team requested the judge ...
Officers of the Economic and Financial Crimes Commission (EFCC) have arrested 59 internet fraudsters at the Abacha Road, ...
A disturbing development in this trend is the emergence of “cybercrime schools” — informal training hubs where individuals, ...
Under cross-examination by defence counsel Mr. Femi Atteh (SAN), the ninth prosecution witness (PW9), Mr. Abdullahi Suleiman, recalled how he collected money from the Ministry of Power at different ...
The officers, from the Nigeria Police and the Nigeria Security and Civil Defence Corps (NSCDC), were stationed at the court ...
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