The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
The Economic and Financial Crimes Commission (EFCC) has uncovered 58 fraudulent companies operating as illegal investment ...
3h
Daily Post Nigeria on MSNEFCC operatives arrest 28 suspected ponzi scheme operators in NigerN fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the ...
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The Punch on MSNEFCC alerts Nigerians on 58 illegal ponzi scheme operatorsThe Economic and Financial Crimes Commission has raised the alarm over the activities of 58 illegal Ponzi scheme operators ...
12h
The Punch on MSNStop interfering in EFCC’s N700bn fraud probe, APC tells A’Ibom govThe All Progressives Congress Media Network in Akwa Ibom State has urged Governor Umo Eno to refrain from interfering in the ...
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker of the state’s ...
EFCC has announced a record-breaking N364bn recovery, 4,011 convictions in 2024, marking its most successful year since ...
5h
The Punch on MSNEFCC arrests 28 fraudsters In Niger three-bedroom apartmentOperatives of the Kaduna Zonal Directorate of the EFCC have arrested 28 suspected ponzi scheme operators in Minna, Niger ...
EFCC says their victims paid between $790 and $850 (approximately ₦1,462,000) as a registration fee and for product purchases ...
Nigerian vibrant lawyer Alexander Oketa has petitioned the executive chairman of the Economic and Financial Crimes Commission ...
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