Daily Post Nigeria on MSN45m
EFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesign
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
Vanguard15h
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Daily Post Nigeria on MSN9h
Misappropriation: Rivers Assembly invites EFCC, ICPC to probe Electoral Commission boss
Rivers State House of Assembly led by Martins Amaewhule, has called on Economics and Financial Crimes Commission, EFCC, ...
Legit.ng on MSN1d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
AllAfrica on MSN2h
Rivers Assembly Calls On EFCC, ICPC to Probe State Electoral Commission's Finances
Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access information on a device and to provide personalised ads and content, ad and ...
Premium Times1d
EFCC exposes “58 ponzi scheme operators” in Nigeria — FULL LIST
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
Leadership1d
FULL LIST: EFCC Unveils 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
Daily Post Nigeria on MSN2d
EFCC arrests 4 Chinese, 27 other suspected illegal miners in Plateau
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...
Legit.ng on MSN20h
Rivers Crisis: Drama As Pro-Wike Lawmakers Ask EFCC, ICPC to Probe RSIEC Chairman
The Rivers State House of Assembly has called on the EFCC and ICPC to investigate RSIEC chairman, Justice Adolphus Enebeli.
Business Day2d
EFCC urges students to uphold integrity, warns against cybercrime
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
The Punch on MSN1d
EFCC alerts Nigerians on 58 illegal ponzi scheme operators
EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...