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The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
2h
Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
10h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
22h
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
2d
The Punch on MSNPonzi schemes threat to national security, economy, EFCC warnsThe Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
8d
Legit.ng on MSN“Verydarkman Repeatedly Ignored Several Invitations”: EFCC Breaks Silence on Critic’s ArrestEFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...
5d
Tribune Online on MSNAgain, EFCC vows to act on fraud petition against MatawalleThe Economic and Financial Crimes Commission (EFCC), had once again, assured protesters that it would act on a petition submitted to it by the All Progressives Congress Young Leaders Alliance (APC-YLA ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
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