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The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
9h
Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
1d
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
17h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...
The Economic and Financial Crimes Commission (EFCC) has moved in to purge the country's seaports and entire maritime domain ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
The Economic and Financial Crimes Commission (EFCC) has arrested Fred Ajudua, a Lagos-based socialite and businessman, in ...
1d
Pulse Nigeria on MSNNaira Abuse: TikTok stars, TobiNation, T-dollar sentenced to prisonAccording to the EFCC, both defendants were arrested after a viral video showed them spraying and stepping on naira notes ...
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