Legit on MSN7h
N80.2bn fraud: New twist as EFCC witness reveals Yahaya Bello's name not on property documents, details emergeThe EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...
Daily Post Nigeria on MSN8h
Edo varsity students abandon lectures over fears of EFCC arrestStudents of Ambrose Alli University, AAU, Ekpoma, have allegedly abandoned lectures following the recent arrest of 47 ...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 25, 2025 arraigned ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
Operatives of the Economic and Financial Crimes Commission, EFCC, have taken over security arrangements at the Federal High ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
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