Nigeria court orders seizure of $4.7m, N830m and properties linked to ex-central bank governor
Justice Yellim Bogoro of the Federal High Court in Lagos on Friday ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked to the former Governor of the Central Bank ...
The Guardian Nigeria1h
Yusuf cautions Kano LG chairmen against diversion of public funds
Kano State Governor Abba Kabir Yusuf has warned council chairmen against misappropriating or diverting local council resources.
Nairametrics1h
EFCC arraigns 17 Chinese nationals for alleged crypto fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Street Journal4h
Cross River court sentences Micheno cooperative CEO to 1 year in Prison for N2bn fraud, money laundering
The Chief Executive Officer (CEO) of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to a one-year ...
newsdigest10h
EFCC Returns Over $132,000 and ₦78.5 Million to Fraud Victims from U.S., Spain, and Switzerland
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...
Hosted on MSN12h
Internet fraud: EFCC arraigns 18 foreigners
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Daily Post Nigeria on MSN13h
Yahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreigners
Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
The Nation Newspaper14h
EFCC returns $132,362.43, N78.5m to USA, Swiss, Spanish victims of fraud
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
Naija Gist - Latest1d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victims
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
technext241d
EFCC returns N78.5 million to American, Spanish and Swiss victims of Nigerian online scammers
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
thenews-chronicle1d
Nuhu Ribadu’s Faux Pas
Nuhu Ribadu shot to national prominence in 2003 when the then President Olusegun Obasanjo appointed him as the pioneer Chairman of the Economic and Financial Crimes Commission (EFCC). He got ...