Daily Post Nigeria on MSN2h
Misappropriation: Rivers Assembly invites EFCC, ICPC to probe Electoral Commission bossRivers State House of Assembly led by Martins Amaewhule, has called on Economics and Financial Crimes Commission, EFCC, ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
Daily Post Nigeria on MSN18h
Former Kwara Gov Abdulfatah paid workers’ salaries with SUBEB matching grants — EFCC witnessDr Musa Dasuki Oladimeji, the second witness in the alleged diversion of N5.78 billion case against former Governor ...
The Economic and Financial Crimes Commission (EFCC) has released a list of 58 companies operating illegal Ponzi schemes in ...
The Supreme Court of Nigeria has dismissed appeals filed by the Attorney General of Rivers State and the Speaker of the State ...
According to EFCC, the arrest of the suspects followed credible intelligence that linked them to fraudulent investment ...
Amaewhule said that it had become necessary for the house to invite the EFCC and ICPC to assist it, in pursuit of its investigative powers, to find out how funds were spent by the commission.
Pulse Nigeria on MSN14h
FULL LIST: 58 illegal Ponzi scheme operators Nigerians should be aware ofThe EFCC said these enlisted companies are operating illegally because they're neither registered with the CBN nor the SEC.
The Punch on MSN3h
32 convicted of internet fraud in OyoNo fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.
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