The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, February 6, 2025, arraigned nine Chinese and a company, Genting International Co. Ltd., before Justice C ...
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allAfrica.com on MSNAgain, EFCC Arraigns 11 Chinese Nationals for Alleged Cyber-Terrorism, Internet Fraud in Lagos [press release]They are members of the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects arrested on 10 December 2024 in Lagos during a surprise operation tagged "Eagle Flush Operation" ...
EFCC arraigned the suspects comprising 29 Chinese, 10 Filipinos, one Malaysian, one Indonesian and one Pakistani alongside a company Genting International Co. Ltd at the Federal High Court in Lagos.
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allAfrica.com on MSNEFCC Loses Case As Court Acquits Fani-Kayode of Forgery ChargesKayode, a former Minister of Aviation, has been acquitted and discharged of the charge of medical forgery leveled against him by the Economic and Financial Crimes Commission (EFCC).Justice Olubunmi ...
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The Punch on MSNEFCC officer slumps, dies in LagosA yet-to-be-identified officer of the Economic and Financial Crimes Commission attached to the Lagos Division of the ...
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Daily Post Nigeria on MSNEFCC officer found dead in LagosA personnel of the Economic and Financial Crimes Commission, EFCC, Remedy Yange, from Benue State, has been found dead on a ...
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Nigerian Tribune on MSNInternet fraud: EFCC arraigns 29 Chinese, 10 Filipinos, three others in LagosThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 29 Chinese nationals, 10 ...
EFCC appointed the auctioneers. The public auction was conducted online, between January 20 and 27, at various locations across the country, including Lagos, Abuja, Port Harcourt, and Kano.
Economic and Financial Crimes Commission (EFCC), identified only as Sylvanus, has been found dead on a street in Lagos State.
EFCC officer slumps, dies mysteriously in Lagos. The agency has confirmed identity, and launched investigation amid growing ...
An officer of the Economic and Financial Crimes Commission (EFCC), identified as Sylvanus, has collapsed and died on a street ...
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