The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...

EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...

N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the ...

Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...

Operatives of the Kaduna Zonal Directorate of the EFCC have arrested 28 suspected ponzi scheme operators in Minna, Niger ...

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 uncovered 58 fraudulent companies operating as illegal investment ...

The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...

According to him the suspects include four Chinese and 27 Nigerians, part of who are suppliers in possession of unprocessed ...

Nigerian vibrant lawyer Alexander Oketa has petitioned the executive chairman of the Economic and Financial Crimes Commission ...

The commission revealed that its 2024 asset recoveries included the forfeiture of over 750 duplexes and other apartments to ...

The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker of the state’s ...