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The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year ...
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...
The court also ordered that the Nigeria Immigration Service should repatriate the Chinese nationals to their country of ...
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The Punch on MSNCBEX fraud: EFCC declares two more wantedThe Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged ...
Justice Daniel Osiagor of the Federal High Court in Lagos, on Thursday, convicted and sentenced nine Chinese nationals, ...
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PM News on MSNTwo Chinese nationals arraigned for conspiring to defraud FG through illegal miningThe EFCC argued that the offenses contravened Sections 8(a) and 8(b) of the Miscellaneous Offences Act of 1983. Following the ...
Two student unions in Edo have struck a partnership with the EFCC to address a purported uptick in cybercrime cases on ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt individuals must not be allowed ...
The Federal High Court in Lagos has convicted and sentenced nine Chinese nationals, including two women, to one year imprisonment each for economic sabotage and financial terrorism.
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