The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Tuesday, February 18, 2025, arraigned four ...
The Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
10h
PM NEWS Nigeria on MSNEFCC arraigns four more Chinese for 'cyber-terrorism, internet fraud in Lagos'The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, February 18, 2025, arraigned ...
6h
Daily Post Nigeria on MSNEFCC arraigns 4 Chinese for alleged cyberterrorism, internet fraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned four Chinese nationals at the Federal High Court in Lagos ...
Lagos Zonal Directorate of the EFCC secured the conviction and sentencing of banker Ugenyi Kalu for fraud, highlighting the ...
3h
The Punch on MSNCourt jails ex-banker four years for fraudThe Economic and Financial Crimes Commission has secured the conviction of a former banker, Ugenyi Kalu, who was sentenced to four years and two months’ imprisonment for fraud by Justice R.A. Oshodi ...
Kalu, who served as the Head of the Lagos Region at the Nigerian Export-Import Bank (NEXIM), was found guilty on four counts ...
8h
Pulse Nigeria on MSNEFCC secures warrant to arrest EezeeTee over Mercy Chinwo's $340,000 royaltiesThe Economic and Financial Crimes Commission (EFCC) has reiterated that Ezekiel Thankgod, popularly known as EezeeTee, must ...
14h
PM NEWS Nigeria on MSNEFCC hits Amax Apartment in Abuja, arrests 15 internet fraudstersItems recovered from them include a Toyota Highlander with customized registration number (BORNO AAA) and phones.
The Economic and Financial Crimes Commission (EFCC) has insisted that EezeeTee, the former manager of gospel singer Mercy Chinwo, must appear in court to defend himself against allegations of ...
My lord, it is a show of shame and outright disrespect for this court for the defendant to be absent on three different occasions.
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