Odili, who governed Rivers State from 1999 to 2007, secured the controversial injunction from the Federal High Court in Port ...
According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...
The Federal High Court in Abuja on Wednesday dismissed a suit seeking to stop the Minister of FCT, Nyesom Wike, and the Abuja ...
The EFCC emphasizes that these companies are not registered with the Central Bank of Nigeria (CBN) or the Securities and Exchange Commission (SEC). The EFCC has taken legal action against many of ...
Gov Umo Eno of Akwa Ibom State said he knows that people will come after him with the Economic and Financial Crimes Commission (EFCC) when he leaves office.
Ponzi schemes are forms of fraud that lure investors and pay profits to earlier investors with funds from more recent ...
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AllAfrica on MSNEFCC Exposes '58 Ponzi Scheme Operators' in Nigeria - Full ListThe EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation's economic space.In line with its commitment to sanitising the financial space of the ...
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Pulse Nigeria on MSNMore crisis looms in Rivers as Supreme Court clears EFCC to investigate Peter OdiliIn a landmark decision, Nigeria’s Supreme Court has cleared the Economic and Financial Crimes Commission (EFCC) to ...
United States (U.S.) Ambassador to Nigeria Richard M. Mills Jr. yesterday listed four priorities before the Economic and ...
Ukraine endorsed an American proposal for a 30-day ceasefire and agreed to immediate negotiations with Russia in crunch talks ...
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