A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
The Punch on MSN1d
Court remands couple for impersonating Katsina gov’s wifeA Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
Daily Post Nigeria on MSN1d
Couple on trial for impersonating Katsina First Lady in ₦197m fraud schemeThe Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...
PM News on MSN1d
Kano man jailed 7 years for posing as EFCC auctioneerThat you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
The Punch on MSN2d
32 convicted of internet fraud in OyoNo fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.
The joint effort comes after Chinese Ambassador Yu Dunhai visited Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, or EFCC, in Abuja. In a statement posted to the EFCC ...
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
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