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

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

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

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 Economic and Financial Crimes Commission (EFCC) has uncovered 58 fraudulent companies operating as illegal investment ...

The Economic and Financial Crimes Commission (EFCC) has uncovered 58 fraudulent companies operating as illegal investment ...

In a ruling on Monday, March 10, 2025, the Supreme Court of Nigeria dismissed appeals filed by the Attorney General of Rivers ...

Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...

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

The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal ...

The United States Ambassador to Nigeria, Richard Mills (Jr.), has reaffirmed that the robust working relationship between the United States government and the Economic and Financial Crimes Commission ...

In 2018, the Court of Appeal granted the EFCC’s request for leave to appeal the Federal High Court’s decision, which prompted ...