14h
Independent Newspaper Nigeria on MSNEFCC Gets Supreme Court’s Nod To Probe Peter Odili’s TenureABUJA: The Supreme Court of Nigeria has dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State’s House of Assembly against the leave granted the Economic and ...
20h
Legit.ng on MSNEFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting NigeriansAnti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
1d
Daily Post Nigeria on MSNEFCC arrests 4 Chinese, 27 other suspected illegal miners in PlateauThe Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...
The Economic and Financial Crimes Commission (EFCC) has uncovered 58 fraudulent companies operating as illegal investment ...
5d
Daily Post Nigeria on MSNBello vs EFCC: Court fixes May 8 for ruling on admissibility of Abuja court judgmentThe Federal High Court in Abuja has scheduled May 8 for its ruling on the admissibility or otherwise of a judgment from the ...
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 ...
Nigerian vibrant lawyer Alexander Oketa has petitioned the executive chairman of the Economic and Financial Crimes Commission ...
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
A legal battle over a prime piece of land in Abuja has taken a new turn as lawyer, Alexander Oketa, has petitioned the Executive Chairman of the Economic and Financial Crimes Commission (EFCC ...
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The ...
21h
AllAfrica on MSNNigeria: EFCC Exposes '58 Ponzi Scheme Operators' in Nigeria - Full ListThe EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation's economic space.
3d
Legit.ng on MSNEFCC: How Ex-Kogi Gov Allegedly Paid Children’s School Fees in Advance from N80.2bn FraudThe trial of ex-Kogi Gov Yahaya Bello took a new turn as Nicholas Ojehomon testified about Bello paying his children's school ...
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