The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
23h
PM News on MSNEFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraudThe Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
3h
Hosted on MSNCoalition Demands Probe Of NCDMB Executive Secretary Over Alleged Financial MisappropriationThe Coalition of Civil Society for Good Governance (CCSGG) has called for a thorough investigation into alleged financial misappropriation involving the Executive Secretary of the Nigerian Content ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
1d
allAfrica.com on MSNEFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in UyoThe Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
5h
The Punch on MSNCourt jails cooperative CEO one year for N2bn fraudThe Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
2d
PM NEWS Nigeria on MSNN3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill healthJustice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...
2d
The Punch on MSN30 internet fraudsters jailed in Oyo, ordered to forfeit assetsThe Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
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