Tag: EFCC

ABUJA (Sundiata Post) - The Federal High Court in Abuja on Monday, fixed July 2 for the trial of 109 foreigners, over alleged involvement in high-level cybercrime and hacking activities ...

ABUJA (Sundiata Post) - The Federal High Court in Abuja on Friday, fixed June 26 for ruling on an application by the EFCC to “cross examine” its 3rd prosecution witness ...

IKEJA (Sundiata Post) - The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned an estate agent,  Ntai Bagshaw,  for allegedly defrauding accommodation seekers of N70 million. Bagshaw  appeared  before ...

ABUJA (Sundiata Post) - The EFCC’s witness, Mr Nicholas Ojehomon, on Thursday said there was no transfer of funds from the account of Kogi government to American International School, Abuja ...