11h
Daily Post Nigeria on MSNKano court sentences fake EFCC auctioneer to seven years in prisonThe Economic and Financial Crimes Commission, EFCC, has secured the conviction of Bulama Abdulrahman, who was sentenced to ...
12h
Legit.ng on MSNAisha Achimugu reveals the source of her purported EFCC arrestNigerian businesswoman and philantropist, Aisha Achimugu, has denied social media reports of arrest by the Economic and ...
2d
Legit.ng on MSNEFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting NigeriansAnti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
Operatives of the Makurdi Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have intercepted eight ...
1d
Daily Post Nigeria on MSNEFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesignA High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
A witness for the Economic and Financial Crimes Commission (EFCC) has told the Kwara State High Court in Ilorin that ...
Acting on behalf of his clients, Jona Brothers, the suit has the Inspector-General of Police, Kayode Egbetokun and the ...
The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
19h
AllAfrica on MSNNigeria: Court Grants EFCC's Request for Virtual Testimonies in Emefiele's Naira Redesign TrialThe Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC) ...
The Network Against Corruption and Trafficking (NACAT) has called for a probe of the budget of the Nigerian Midstream & ...
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