A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says foreign fraud syndicates are importing ...
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
The Punch on MSN1d
EFCC arraigns another 16 Chinese in Lagos over fraud allegationsThe Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
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 ...
The Punch on MSN1d
EFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
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 ...
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