Emefiele is being prosecuted by the Economic and Financial Crimes Commission (EFCC) on behalf of the Federal Government before Justice Hamza Muazu, sitting in Maitama, Abuja, on a 20-count amended ...
Some staffers at the Chukwuemeka Odumegwu Ojukwu University (COOU) have filed a petition with the Economic and Financial Crimes Commission (EFCC) regarding ...
The Economic and Financial Crimes Commission, EFCC, has arraigned Mustapha Mohammed, the Chief Executive Officer of MB Lugga ...
Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, has asked the Federal Capital Territory (FCT) High Court in Abuja to stop the Economic and Financial Crimes Commission (EFCC) from ...
The Federal High Court in Ikoyi, Lagos, has ordered the interim forfeiture of digital wallet assets worth $222,729.86 to the ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
Emefiele is facing 20 counts of criminal breach of trust, forgery, and conspiracy in the case marked FCT/HC/CR/577/2023.
Justice Alexander Owoeye of the Federal High Court in Lagos has ordered the temporary forfeiture of some digital assets valued at $222,729.86, which the ...
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.
Legit on MSN2h
How man allegedly scammed over N144 million collected from Hajj pilgrims, and was caughtEFCC arraigned Mustapha Mohammed, CEO of MB Lugga Global Travels, on charges of defrauding individuals seeking Hajj ...
The Economic and Financial Crimes Commission (EFCC), has arraigned Mustapha Mohammed, Chief Executive Officer (CEO) of MB ...
That you, Olu Agunloye, whilst being the Minister of Power and Steel on or about the 22nd of May, 2003 in Abuja within the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback