Daily Post Nigeria on MSN16h
Former Kwara Gov Abdulfatah paid workers’ salaries with SUBEB matching grants — EFCC witness
Dr Musa Dasuki Oladimeji, the second witness in the alleged diversion of N5.78 billion case against former Governor ...
Legit.ng on MSN22h
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
Arise News1d
EFCC Exposes 58 Ponzi Schemes, Warns Nigerians Against Fraudulent Investment Platforms
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 ...
Vanguard3d
EFCC secures 4,111 convictions, biggest asset recovery in 2024
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The ...
Legit.ng on MSN12h
Rivers crisis worsens as pro-Wike lawmakers make 1 demand from EFCC, ICPC
The Rivers State House of Assembly has called on the EFCC and ICPC to investigate RSIEC chairman, Justice Adolphus Enebeli. The House gave a reason on Wednesday.
P.M. News3d
EFCC reveals source of fund for NELFUND
The anti-graft agency attributed its success to the dedication of its officers and the enabling environment provided by ...