The Punch on MSN3d
31 nabbed as EFCC busts illegal mining syndicate in Jos
Operatives of the Economic and Financial Crimes Commission, Kaduna Zonal Directorate, have arrested 31 suspected illegal ...
Vanguard1d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Legit.ng6d
Money Laundering: Court Convicts Woman Who Came to Nigeria with Over a Billion Naira
The EFCC secured the conviction of Hauwa Abdullahi Ibrahim for smuggling an undeclared sum of $1,154,900 and SDR135,900 Saudi ...
Leadership2d
Media Portraying Leaders In Bad Light – Varsity Don
The Dean, Faculty of Communication and Media Studies, University of Uyo (UNIUYO), Akwa Ibom State, Prof. Peter Esuh, has ...
LEADERSHIP Newspaper15d
EFCC Arrests 59 Suspected Internet Fraudsters In Abuja
This was made known on Wednesday by the EFCC on its X (formerly Twitter) handle. According to the EFCC, the arrests were carried out by operatives from the Abuja Zonal Directorate on Monday ...
The Guardian Nigeria7d
Mamman paid cash in dollars for Abuja property – Witness
The Economic and Financial Crimes Commission (EFCC) is prosecuting Mamman for conspiracy to commit money laundering to the tune of N33,804,830,503.73 in… Minister of Power, Saleh Mamman. Photo: ...
Legit on MSN16d
Cooperative CEO Defrauds Members of N2bn, Lands in Jail
Micheno CEO Uno Michael Eke sentenced for N2bn fraud in Calabar. Court orders forfeiture of assets and restitution to victims ...
Daily Post Nigeria on MSN3d
Varsity don warns against portraying Nigerian leaders negatively in global discourse
The Dean, Faculty of Communication and Media Studies, University of Uyo, Prof. Peter Esuh, has warned journalists and other ...
Nairametrics3d
Nigeria crypto adoption is increasing, so are fraudsters becoming sophisticated
The cryptocurrency market has faced significant challenges since the start of 2025. While many anticipated a bullish surge following the ...
Independent Newspaper Nigeria on MSN4d
Don Slams Nigerians, Media For Disparaging Leaders
Udom, Akpabio scandals put country at global image jeopardyUYO – The Dean, Faculty of Communication and Media Studies, University of Uyo, Prof. Peter Esuh, has criticized Nigerians and the media for ...
Vanguard19d
Ribadu: What Gambaryan did not know
Tigran Gambaryan, an embattled executive of Binance, the American cryptocurrency exchange firm, took to X (formerly Twitter) ...