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EFCC's aggressive tactics leave trails of human right abusesHe also drew a comparison between EFCC's conduct and the recurring issue of illegal police roadblocks in Nigeria, highlighting how the situation persists despite repeated directives by many inspectors ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
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AllAfrica on MSNEFCC Exposes '58 Ponzi Scheme Operators' in Nigeria - Full ListThe EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation's economic space.In line with its commitment to sanitising the financial space of the ...
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 ...
United States (U.S.) Ambassador to Nigeria Richard M. Mills Jr. yesterday listed four priorities before the Economic and ...
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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 ...
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The Punch on MSNS’Court clears EFCC to probe Odili’s tenure as Rivers governorThe Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...
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The Punch on MSNEFCC alerts Nigerians on 58 illegal ponzi scheme operatorsEFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
US Ambassador to Nigeria Richard M. Mills Jr. has tabled four priorities before the Economic and Financial Crimes Commission ...
Nigeria Communications Week on MSN1d
EFCC warns Nigerians against ’58 ponzi scheme operators’The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal ...
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 ...
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