The Punch Newspapers3h
EFCC closes case in N13m fraud case
Olutimehin is standing trial before Justice Rahman Oshodi of the Lagos State Special Offences Court in Ikeja. The defendant is facing a count of fraudulent conversion of N13,29,000, preferred ...
Legit on MSN1d
BREAKING: Photos emerge as EFCC arrest 114 Chinese, 40 Filipinos in biggest arrest in 1 day
The EFCC has announced the arrest of 792 cryptocurrency and romance scammers in Lagos, which is the largest since its ...
Vanguard2d
EFCC bursts syndicate of 792 cryptocurrency investment, romance fraud suspects in Lagos
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has disclosed that the ...
Premium Times2d
UPDATED: EFCC nabs largest cybercrime syndicate in Lagos
EFCC raided a seven-storey building in Lagos to arrest the 792 suspects, including Nigerian, Chinese, Arab and Filipino ...
The Punch Newspapers on MSN1d
148 Chinese, 645 others arrested for cyberfraud, romance scams in Lagos
The Economic and Financial Crimes Commission has arrested 193 foreign nationals in a busted operation against a cybercrime ...
The Nigerian Voice3d
EFCC Petitioned To Probe Lagos House Of Assembly For Using N17bn ‘To Construct Gate’
The Lagos State Anti-Corruption Coalition, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate ...
Sahara Reporters8h
Youth Movement Accuses Lagos Assembly Speaker Obasa Of Financial Misconduct, Spending N200Million On Thanksgiving Event, Others; Petitions EFCC
Nigeria's Economic and Financial Crimes Commission (EFCC) has been petitioned to investigate Mudashiru Ajayi Obasa, Speaker of the Lagos State House of Assembly, over allegations of financial ...
Premium Times3d
BREAKING: EFCC nabs largest cybercrime syndicate in Lagos
The EFCC Director of Public Affairs ... Oyin Jolayemi Street, Victoria Island, Lagos. At Premium Times, we firmly believe ...