The Punch on MSN4d
EFCC arraigns 14 Filipinos for cyber-terrorism, fraud in Lagos
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission has arraigned 14 Filipinos, and a company, ...
PM News on MSN2h
'N80.2bn fraud': EFCC presents witnesses against Yahaya Bello
The Economic and Financial Crimes Commission, EFCC on Monday, February 24, 2025, presented its first round of witnesses in ...
PM News on MSN3d
EFCC arraigns 18 more Chinese for alleged cyber-terrorism, internet fraud
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
legit12d
EFCC: Man Arraigned for Allegedly Refusing to Accept Naira as Legal Tender
EFCC has arraigned one Precious Chimaobi Uzondu at the Federal High Court sitting in Ikoyi, Lagos over his alleged refusal to ...
businessday2d
EFCC arraigns 17 Chinese, firm over alleged cyber fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
INFORMATION NIGERIA3d
EFCC Arraigns 20 Foreigners Over Alleged Cybercrime
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
Daily Post Nigeria on MSN5d
EFCC arraigns 4 Chinese for alleged cyberterrorism, internet fraud
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four Chinese nationals at the Federal High Court in Lagos ...
Arise3d
EFCC Charges Foreign Nationals, Firm Over Alleged Cyber Fraud Targeting Nigeria’s Economy
EFCC has arraigned 20 foreign nationals in Lagos over cybercrime charges, with the court ordering their remand pending trial.
Nairametrics2d
EFCC arraigns 17 Chinese nationals for alleged crypto fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
Daily Post Nigeria on MSN13d
EFCC arraigns man for alleged refusal to accept Naira as legal tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious Chimaobi Uzondu on a two-count ...
LEADERSHIP Newspaper6d
Court Jails Banker For Receiving N4m Bribe In Lagos
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
LEADERSHIP Newspaper4d
EFCC Arraigns 14 Filipinos Over Cyber-Terrorism, Internet Fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 14 Filipinos and a company, Genting International Co. Ltd ...