Vanguard2d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
PM News on MSN16h
Kano man jailed 7 years for posing as EFCC auctioneer
That you Abdulrahman Bulama on or about June, 2023 in Kano within the jurisdiction of the Kano State High Court, with intent ...
The Punch on MSN3d
US pledges support for EFCC’s anti-corruption war
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 ...
Daily Post Nigeria on MSN1d
Couple on trial for impersonating Katsina First Lady in ₦197m fraud scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...
The Punch on MSN1d
Court remands couple for impersonating Katsina gov’s wife
A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
Nairametrics1d
Rivers Assembly invites EFCC, ICPC to probe state’s Electoral Commission Chairman over alleged misappropriation
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
Nigeria's anti-graft agency recovers nearly $500 million in one year
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
Legit.ng8d
BREAKING: EFCC Interrogates Former Tinubu’s Minister, Details Emerge
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Nairametrics3d
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
The Punch on MSN2d
32 convicted of internet fraud in Oyo
No fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.
Devdiscourse1d
India-Mauritius Join Forces Against Financial Crime
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
Qonversations on MSN4d
Nigeria’s anti-graft agency recovers nearly $500m in one year
Africa's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...