businessday4d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
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, ...
TheCable2d
EFCC arraigns 20 foreigners for alleged cybercrimes, plot to destabilise Nigeria’s economy
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The Guardian Nigeria4d
Crime proceeds funding arms smuggling into Nigeria – NCCSALW DG
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, ...
The Guardian Nigeria4d
Crime proceeds being used to import arms, centre tells EFCC
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
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.
Pulse Nigeria on MSN1d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victims
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
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, ...
The Punch Newspapers on MSN4d
EFCC, CAC deepen collaboration to tackle corruption
The Economic and Financial Crimes Commission and the Corporate Affairs Commission have agreed to deepen collaboration in the ...
Bar & Bench6d
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 ...
The Punch on MSN1d
Court jails cooperative CEO one year for N2bn fraud
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison ...