The Economic and Financial Crimes Commission (EFCC) has apprehended 133 individuals following a raid on a suspected Ponzi ...
Tribune Online on MSN2h
Alleged N33.2bn arms sleaze: EFCC to arraign ex-NSA Dasuki, former NNPC director afresh todayBARRING any last-minute change, the Economic and Financial Crimes Commission will today arraign afresh a former National Security Adviser (NSA), Colonel Sambo Dasuki (retd), and a former General ...
Controversial critic, Verydarkman, has accused the EFCC of extorting money from Wizkid's close associate, DJ Tunez, and Terry ...
Operatives of the Economic and Financial Crimes Commission (EFCC), on Monday, March 24 busted a Ponzi Scheme Academy and ...
The Punch on MSN6h
EFCC arrests two naira hawkers, seizes N5.4mTwo women have been arrested by operatives of the Economic and Financial Crimes Commission for allegedly hawking naira notes.The suspects, identified as Adeoti Folake and Adewuy, were arrested in ...
Controversial critic, Verydarkman, has accused the EFCC of extorting money from Wizkid's close associate, DJ Tunez, and Terry ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday arrested 133 suspects following a raid on a notorious ponzi scheme academy, known as Q University, or Q-Net, in the Federal ...
Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission (EFCC) have arrested two suspects for ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
The Economic and Financial Crimes Commission (EFCC) brought four individuals before Justice Muhammad Maina at the Borno State ...
Justice Ayokunle Faji of the Federal High Court sitting in Ikoyi, sentenced Saka to jail after he pleaded guilty to the ...
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
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