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The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested six persons for alleged internet fraud ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
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Business Insider Africa on MSNNigeria reports rise in digital fraud cases as financial crimes surge by 45%The Central Bank of Nigeria (CBN) has raised fresh concerns over the rising tide of financial crimes in the country, ...
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The Punch on MSNCorrupt politicians using crypto wallets to launder money – EFCC chairThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
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AllAfrica on MSN146 Foreigners Convicted for Financial Crimes, Says EFCC ChairmanThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.Chairman of the EFCC, Ola ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged with N3.2 billion fraud. The EFCC.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...
The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...
Ola Olukoyede, chairman of the EFCC, has urged the national assembly to set the standard for accountability and transparency ...
The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...
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