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 issued a public alert on 58 companies allegedly operating illegal ...

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 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 ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

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

The Nigerian prisons, has revealed that the number of prisoners on death row had risen from 3,590 in September 2024 t0 3,688 in March 2025, representing a 2.73 per cent increase or 98 prisoners within ...

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