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EFCC removes Elie Bitar from CBEX fraud wanted list, citing new findings. Investigations continue as authorities track ...
The dismissal, by two courts, of high-profile corruption charges in the controversial N300 million Malabu Oil scam, which has ...
15h
Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
4h
The Punch on MSN17 suspected Internet fraudsters arrested in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
1d
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
23h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Economic and Financial Crime Commission (EFCC) has arraigned a businessman, Moruf Gbadamosi, and his company, Greenbil ...
The alleged mismanagement of funds meant for the rehabilitation of the state-owned refineries has grave implications for the ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
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