PM News on MSN4 小时
Revealed: Organized foreign fraud syndicates establishing cells in Nigerian cities
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
The Punch Newspapers on MSN9 小时
Organised foreign fraudsters establishing cells in Nigeria — Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised ...
The Punch on MSN3 小时
N1.9bn fraud: Ex-accountant general seeks out-of-court settlement
A former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja ...
TheCable12 小时
Ex-accountant general Nwabuoku seeks more time for plea bargain in ‘N868m fraud’ case
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
Vanguard10 小时
Foreign fraudsters recruiting Nigerians into cybercrime – Olukoyede
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
businessday7 天
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
PM News on MSN5 天
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, ...
Nairametrics5 天
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 ...
Nairametrics23 小时
Court remands 16 additional Chinese Nationals over alleged internet fraud in Lagos
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
Vanguard2 天
Alleged Fraud: Ex-Gov Bello’s name not on property documents – Witness
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
Bar & Bench9 天
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 ...