The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, February 20, 2025, arraigned ...
The suspects were arraigned on separate charges, bordering on cybercrimes, cyber-terrorism, possession of documents ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
Justice Yelim Bogoro of the Federal High Court, Lagos, has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to the former embattled Central Bank of Nigeria ...
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The Punch on MSNCourt orders final forfeiture of Emefiele’s $4.7m, N830m, propertyJustice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7m, N830m, and multiple ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
The Nation Newspaper EFCC arraigns 20 Filipinos, Chinese, Indonesian over cybercrime, plot to destabilise Nigeria ...
They are part of the larger 193 foreigners arrested in December 2024, alongside 599 Nigerians in a surprise operation at their hideout.
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