A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to ...
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 ...
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
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The Punch on MSNOlukoyede demands more commitment from EFCC operativesThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called for greater commitment, integrity, and professionalism from operatives of the Commission as it intensifies ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
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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 ...
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...
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 ...
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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.
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