The Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
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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 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 ...
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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 ...
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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 ...
United States (U.S.) Ambassador to Nigeria Richard M. Mills Jr. yesterday listed four priorities before the Economic and ...
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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 ...
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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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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 ...
The anti-graft agency attributed its success to the dedication of its officers and the enabling environment provided by ...
Lagos led the conviction chart with 685 cases, followed by Enugu with 516, while Maiduguri recorded the lowest at 95. The ...
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