10h
The Punch Newspapers on MSNEFCC arraigns another 16 Chinese in Lagos over fraud allegationsThe statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
11h
The Punch on MSNEFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
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 Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
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), on Monday, presented its first round of witnesses in the trial of former ...
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
12d
Daily Independent on MSNEeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual disputeA Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
19d
The Punch on MSNEdo PDP urges EFCC to probe attorney-general, LG commission chair’s suspensionThe Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
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 ...
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