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The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...
The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year ...
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PM News on MSNTwo Chinese nationals arraigned for conspiring to defraud FG through illegal miningThe EFCC argued that the offenses contravened Sections 8(a) and 8(b) of the Miscellaneous Offences Act of 1983. Following the ...
EFCC is investigating two suspects in Kano found with counterfeit $899,800 hidden in a food carton. They allegedly sought a ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt individuals must not be allowed ...
The court also ordered that the Nigeria Immigration Service should repatriate the Chinese nationals to their country of ...
Justice Daniel Osiagor of the Federal High Court in Lagos, on Thursday, convicted and sentenced nine Chinese nationals, ...
Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial ...
The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year imprisonment each for economic sabotage and financial terrorism.
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