Daily Post Nigeria on MSN1h
Aisha Achimugu not arrested by EFCC – Aide
Aisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...
Daily Post Nigeria on MSN7h
EFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesign
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
Nairametrics5h
Alleged N197 million Fraud: EFCC arraigns 4 Nigerians for impersonating Katsina Governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
Legit.ng on MSN1d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
Vanguard22h
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 ...
Daily Post Nigeria on MSN2d
EFCC operatives arrest 28 suspected ponzi scheme operators in Niger
N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the ...
Premium Times2d
EFCC exposes “58 ponzi scheme operators” in Nigeria — FULL LIST
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
Leadership2d
FULL LIST: EFCC Unveils 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
allAfrica.com on MSN9h
CSO seeks EFCC review of N26bn agency’s budget proposal
The Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
Daily Post Nigeria on MSN2d
EFCC arrests 4 Chinese, 27 other suspected illegal miners in Plateau
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...
Premium Times6h
Court grants EFCC’s request for virtual testimonies in Emefiele’s Naira redesign trial
The Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC) permission to present two additional witnesses virtually in the trial of ...