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 ...
Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
3d
The Punch on MSNUS pledges support for EFCC’s anti-corruption warThe United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
1d
PM News on MSNKano 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 Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
1d
The Punch on MSNCourt 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 ...
2d
Daily Post Nigeria on MSNCouple 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 ...
2d
The Punch on MSN32 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.
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
Qonversations on MSN4d
Nigeria’s anti-graft agency recovers nearly $500m in one yearAfrica's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results