The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged the newly-commissioned ...
Ola Olukoyede, chairman of the Economic Financial Crimes Commission (EFCC), says Nigerians look up to the agency to end ...
The Federal Government has accused the Binance executive, who was detained by Nigerian officials in 2024, Tigran Gambaryan, of ...
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The Punch on MSN11 Chinese to face cyberterrorism, fraud trials March 14Justice Chukwujekwu Aneke of a Federal High Court sitting in Ikoyi, Lagos State, has fixed March 14 and 21 for the trial of 11 Chinese nationals arraigned on Friday by the Economic and Financial ...
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The Punch on MSNEFCC arraigns 11 Chinese, firm for alleged cybercrimes, cyber-terrorismThe statement partly reads: “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, February 14, 2025, arraigned 11 more Chinese and a company, Genting ...
The federal high court in Lagos has remanded 11 Chinese nationals at the Ikoyi and Kirikiri correctional centres over alleged ...
In the first six weeks of 2025, no fewer than 805 lives have been lost to violence and insecurity across the country ...
The Chairman of Honeywell Group, Chief Oba Otudeko, was absent on Thursday from the Federal High Court sitting in Lagos ...
The judge issued the forfeiture orders after convicting and sentencing the fraudsters on charges of criminal impersonation, ...
A Senior Advocate of Nigeria, Chief R.O. Balogun, SAN, has asked a Federal High Court in Ilorin, Kwara State, to ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has claimed that Internet fraudsters, popularly ...
Court proceedings in the case between EFCC and First HoldCo Plc Chairman, Otudeko, along with Onasanya, and others were ...
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