The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
2d
allAfrica.com on MSNEFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in UyoThe Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
5d
The Punch Newspapers on MSNEFCC, CAC deepen collaboration to tackle corruptionThe Economic and Financial Crimes Commission and the Corporate Affairs Commission have agreed to deepen collaboration in the ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
5d
The Punch Newspapers on MSNEFCC arrests 47 suspected internet fraudsters in EdoThe Economic and Financial Crimes Commission has arrested 47 suspected internet fraudsters in Ekpoma, Edo State.
Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025, entitled “EFCC’s Failure: Olukoyede’s Blame-Shifting is Mere Shadow- Boxing”, clearly brought to the fore precipitate ...
4d
PM NEWS Nigeria on MSNN3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill healthJustice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...
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