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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 ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. 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 ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
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Tribune Online on MSNU.S Mission Nigeria reaffirms robust relationship with EFCCThe 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 ...
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The Punch on MSNStop disparaging leaders, protect Nigeria’s image, Uyo don tells citizensA professor of Applied Rhetorics at the University of Uyo, Akwa Ibom State, Professor Peter Esuh, has criticized the rate at which Nigerians disparage their leaders, stating that such attitudes are ...
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Legit.ng on MSN"O Ye Who Believe": EFCC Uses Quran Verse to Warn Against CorruptionThe EFCC, in a recent post, cites Quran 4:29 in a Ramadan campaign against embezzlement, urging Nigerians to uphold financial ...
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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 ...
Qonversations on MSN2d
Nigeria’s anti-graft agency recovers nearly $500m in one yearAfrica's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...
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