According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...

Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.In a landmark ruling on Monday, 10 March 2025, the Supreme Court of Nigeria dismissed appeals filed by the ...

In a ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers ...

The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

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 ...

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes posturing as investing ...

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal ...

The apex court asked all parties to return to the Court of Appeal to have the substantive appeal heard before proceeding to the upper court.

The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...