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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 ...
The Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...
Mr Amaewhule made the call in his remarks during the plenary at the Assembly quarters complex in Port Harcourt on Wednesday.
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Daily Post Nigeria on MSNCompel NMDPRA to make its 2025 budget public – NACAT to Nigerian SenateThe Network Against Corruption and Trafficking, NACAT, has called on the Senate Committee on Budgetary Allocations to mandate the Nigerian Midstream & Downstream Petroleum Regulatory Authority, NMDPRA ...
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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 ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
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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 ...
The commission revealed that its 2024 asset recoveries included the forfeiture of over 750 duplexes and other apartments to ...
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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