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The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
13h
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 ...
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
9d
Daily Post Nigeria on MSNNo petition against him – Lawyer gives update after meeting VDM in EFCC custodyActivist lawyer, Deji Adeyanju says the Economic and Financial Crimes Commission, EFCC, is still unable to reveal reason for ...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
1d
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 ...
2h
The Punch on MSN17 suspected Internet fraudsters arrested in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
21h
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 ...
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 ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
22h
allAfrica.com on MSNCourt jails popular Nigerian content creators for Naira abuseThe Economic and Financial Crimes Commission is intentional about punishing individuals who abuse the naira. This action has ...
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