She pleaded “not guilty” to the charge
Woman Arraigned For N240m Forex Scam In Abuja
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EFCC
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EFCC Assures Of Continuous Collaboration With CLTC On Youth Enlightenment Against Internet Fraud
Olukoyede, who noted that the EFCC has a long standing relationship with the Center disclosed that he was ready to leverage more on it in the fight against internet fraud and in raising good leaders of tomorrow
26-Year-Old FBI Suspect In Alleged Crypto Account Takeover Arraigned In Enugu
He was arraigned on a two-count charge bordering on money laundering
SCUML Named 2025 Most Effective Regulatory Agency In Nigeria
SCUML achieved the feat in the Public Governance Category,
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud
was found guilty on a two-count charge of obtaining money by false pretence
How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial
Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission
EFCC, Korean National Police Agency Sign MoU On Tackling Financial Crimes
The MoU focusses on information exchange, best practices sharing, capacity building, institutional strengthening
EFCC Boss Olukoyede Tells How To Reduce Foreign Investment Risks In Africa
He particularly showcased the rising successes of the EFCC in tackling various economic and financial crimes in Nigeria
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC Luxury home developer and…
