Nairametrics1d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
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 ...
PM News on MSN1d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Channels TV1d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
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.
allAfrica.com on MSN1d
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
Daily Independent on MSN18h
Coalition Demands Probe Of NCDMB Executive Secretary Over Alleged Financial Misappropriation
The 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 ...
businessday3d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
businessday5d
EFCC’s failure: Olukoyede is shadow-boxing with blame-shifting
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
Premium Times1d
Court orders final forfeiture of N830m, $4.7m, properties linked to Emefiele
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
Daily Independent on MSN9d
EeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual dispute
A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
The Punch on MSN3d
30 internet fraudsters jailed in Oyo, ordered to forfeit assets
The Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...
The Punch on MSN2d
14 Filipinos remanded for cryptocurrency fraud
A Federal High Court sitting in the Ikoyi area of Lagos State has ordered the remand of 14 Philippine nationals for their ...
Bar & Bench5d
Masters in Financial and Economic Crimes for Working Professionals: Admissions open!
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 ...