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So the Economic and Financial Crimes Commission (EFCC) has struck again, this time arresting popular Lagos socialite ...
4h
The Punch on MSN$3bn refinery fraud: N80bn found in sacked MD’s bank accountsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
2d
The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
3d
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
18h
Nigeria Communications Week on MSNCBEX funds traced to four countries-EFCCProceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
3d
Legit.ng on MSNCBEX: SEC Releases 30 Signs To Identify Scam InvestmentsThe Securities and Exchange Commission (SEC) of Nigeria has released a comprehensive list of signs Nigerians can look out for ...
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