7h
Daily Post Nigeria on MSNFormer Akwa Ibom Governor Udom Emmanuel in EFCC custody for alleged N700bn fraudOperatives from the Corporate Headquarters of the Economic and Financial Crimes Commission, EFCC have arrested former Akwa ...
Sources noted that Emmanuel was taken into custody shortly after arriving at the EFCC headquarters in Abuja on Tuesday around ...
The Economic and Financial Crimes Commission (EFCC) has detained a former governor of Akwa Ibom State, Emmanuel Udom, over an ...
Udom Emmanuel, former Akwa Ibom State Governor, has been arrested by operatives of the EFCC over an alleged N700 billion ...
9h
Legit on MSNEFCC Release Official Statement, Arraigns Jude Okoye on Alleged Fresh Charges of $1M, £34,537 FraudThe Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 4, 2025, arraigned Jude ...
3h
The Punch on MSNEFCC, France collaborate on cyber investigations, asset trackingEFCC and the French government have reaffirmed their commitment to enhancing cooperation in asset tracking, cybercrime ...
The Economic and Financial Crimes Commission (EFCC) has detained nine suspected internet fraudsters for prosecution in Abuja.
He was arrested after he honoured an EFCC invitation on Tuesday to answer allegations of money laundering and diversion of funds.
Justice Rahman Oshodi will hear the four counts charge filed before the court on Jan. 27th by the EFCC Prosecutor, Aso Larry Peters.
Court documents revealed that between 2022 and 2023, Chimdi Godson Izuogu allegedly took possession of N5,012,422 through ...
PREMIUM TIMES reported how Jude was remanded in court and how Rudeboy alleged that his twin brother, Peter (Mr P), was behind ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested former Akwa Ibom State Governor Udom Emmanuel ...
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