The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Daily Post Nigeria on MSN4h
Yahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreignersNigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...
The Economic and Financial Crimes Commission (EFCC) has returned $132,362.43 and N78,566,324.81 to victims of fraud from the United States, Spain, and Switzerland. The restitution, which also included ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
A federal high court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties linked ...
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