The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

Dr Musa Dasuki Oladimeji, the second witness in the alleged diversion of N5.78 billion case against former Governor ...

The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...

The United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

The Rivers State House of Assembly has called on the EFCC and ICPC to investigate RSIEC chairman, Justice Adolphus Enebeli.

The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...

Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...

The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...

EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...