7h
The Punch Newspapers on MSNOrganised foreign fraudsters establishing cells in Nigeria — OlukoyedeThe Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised ...
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
1h
The Punch on MSNN1.9bn fraud: Ex-accountant general seeks out-of-court settlementA former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
10hOpinion
allAfrica.com on MSNNuhu Ribadu in the eyes of a youth leader, By Hamzat LawalNuhu Ribadu has demonstrated unwavering commitment to integrity, transparency and good governance throughout his illustrious ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
The Lagos State Special Offences Court sitting in Ikeja, on Wednesday, refused an application of a former governor of the ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
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