A Nigerian court on Wednesday sentenced a popular TikToker to six months in jail for “spraying” the local naira currency into the air at a party, a common local celebratory…
Tag: EFCC
EFCC Probe: Ex-NNPCL Boss Kyari Speaks, Says He Served With Fear God
EFCC Probe: Ex-NNPCL Boss Kyari Speaks, Says He Served With Fear God
Nigeria court orders seizure of 73 properties linked to Chinese scam suspects
Nigeria’s Economic and Financial Crimes Commission (EFCC) anti-graft agency said Friday that a court has ordered the seizure of dozens of Lagos properties linked to Chinese nationals suspected of internet…
EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
EFCC Arrests 59 Suspected Internet Fraudsters in Abuja
EFCC Arraigns Ex-Abia Governor on N60.85bn Fraud Charges
EFCC Arraigns Ex-Abia Governor on N60.85bn Fraud Charges
Nigerian banking fraud has tripled — NIBSS
Money lost to fraud in Nigeria’s banking system has nearly tripled over the past five years, an industry regulator said Wednesday. An analysis published by the Nigeria Inter-Bank Settlement System…
EFCC Detains 105 Suspected Internet Fraudsters in Abuja
EFCC Detains 105 Suspected Internet Fraudsters in Abuja
Finally, Court Orders Forfeiture Of $4.7m, N830m, Properties Linked To Emefiele
Finally, Court Orders Forfeiture Of $4.7m, N830m, Properties Linked To Emefiele