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The Economic and Financial Crimes Commission, EFCC, said its operatives have arrested six persons for alleged internet fraud ...
3h
The Punch on MSNLagos LG election peaceful, says EFCCThe Economic and Financial Crimes Commission has described Saturday’s local government election in Lagos State as peaceful ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
1d
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 ...
The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...
(EFCC) has declared one Rabiu Auwalu Tijjani wanted for alleged involvement in a financial crime totaling nearly $2 million.
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...
The Federal High Court sitting in Abuja on Friday put a temporary stop to the ₦29 billion money laundering trial involving ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
1d
Nigerian Tribune on MSNEFCC warns Nigerians on rising virtual asset, investment scamsThe Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised the alarm over the growing threat of virtual asset and investment scams across Africa, ...
7h
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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