The Punch Newspapers on MSN12h
EFCC arraigns another 16 Chinese in Lagos over fraud allegations
The statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
The Punch on MSN13h
EFCC arrests 59 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
Nairametrics4h
Court remands 16 additional Chinese Nationals over alleged internet fraud in Lagos
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
PM News on MSN4d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Vanguard2d
Olukoyede’s strides in EFCC and Olu Fasan’s errors of analysis
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Nairametrics4d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
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 ...
TheCable21h
‘$4.5bn fraud’: Emefiele asks judge to recuse self from trial, alleges bias
Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN), has requested that Rahman Oshodi, judge of an ...
TheCable5d
EFCC arraigns 20 foreigners for alleged cybercrimes, plot to destabilise Nigeria’s economy
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
Channels TV4d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Opinion
The Guardian Nigeria2dOpinion
The fact of the past between El-Rufai and Ribadu
In the weeks leading up to the 2007 Kano State gubernatorial election, Mallam Nasir El-Rufai, then Minister of the Federal Capital Territory (FCT) and a prominent member of President Olusegun Obasanjo ...
Pulse Nigeria on MSN4d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victims
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
Premium Times1d
Court admits bank account documents as exhibits in Yahaya Bello’s trial
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...