The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
20 小时
The Punch Newspapers on MSNOrganised foreign fraudsters establishing cells in Nigeria — OlukoyedeThe Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says foreign fraud syndicates are importing ...
1 小时
Daily Post Nigeria on MSNCourt grants bail to former NHIS Boss, Yusuf amid corruption trialHigh Court in Abuja has granted bail to Professor Usman Yusuf, the former Executive Secretary of the National Health ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
14 小时
PM News on MSNRevealed: Organized foreign fraud syndicates establishing cells in Nigerian citiesAnother dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
1 天
The Punch on MSNEFCC 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 ...
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 sent out a warning concerning foreign cryptocurrency fraudsters drafting ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
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 ...
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