Vanguard8h
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 ...
AllAfrica on MSN1d
EFCC Exposes '58 Ponzi Scheme Operators' in Nigeria - Full List
The 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 ...
Tribune Online on MSN1d
U.S Mission Nigeria reaffirms robust relationship with EFCC
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 ...
AllAfrica1h
Nigeria: Death Row Inmates Rises By 98 in 6 Months, Prisons Acting Cg Reveals
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 ...
The Nation Newspaper1d
U.S. Ambassador tables four priorities before EFCC
United States (U.S.) Ambassador to Nigeria Richard M. Mills Jr. yesterday listed four priorities before the Economic and ...
Legit.ng on MSN1d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
The Punch on MSN1d
S’Court clears EFCC to probe Odili’s tenure as Rivers governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...
The Punch on MSN1d
EFCC alerts Nigerians on 58 illegal ponzi scheme operators
EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
The Nation Newspaper1d
US Ambassador tables four priorities to EFCC
US Ambassador to Nigeria Richard M. Mills Jr. has tabled four priorities before the Economic and Financial Crimes Commission ...
Arise News1d
EFCC Exposes 58 Ponzi Schemes, Warns Nigerians Against Fraudulent Investment Platforms
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 ...
Leadership1d
EFCC Releases Names Of 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians to the operations of 58 companies, which are Ponzi schemes posturing as investing ...