The Punch on MSN1d
EFCC arraigns another 16 Chinese in Lagos over fraud allegations
The Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice ...
Vanguard13h
Foreign fraudsters recruiting Nigerians into cybercrime – Olukoyede
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
The Punch Newspapers on MSN13h
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 ...
Nairametrics5d
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 ...
TheCable16h
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 ...
Channels TV5d
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.
businessday8d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Vanguard2d
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 ...
allAfrica.com on MSN16hOpinion
Nuhu Ribadu in the eyes of a youth leader, By Hamzat Lawal
Nuhu Ribadu has demonstrated unwavering commitment to integrity, transparency and good governance throughout his illustrious ...
technext245d
EFCC returns N78.5 million to American, Spanish and Swiss victims of Nigerian online scammers
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
Nairametrics1d
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 ...
Bar & Bench10d
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 ...