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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 ...
15h
Daily Post Nigeria on MSNEFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesignA High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
EFCC arrests former Akwa Ibom governor Udom Emmanuel over alleged N700 billion fraud after he honoured an invitation at the ...
9h
Daily Post Nigeria on MSNAisha Achimugu not arrested by EFCC – AideAisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
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Legit.ng on MSN"O Ye Who Believe": EFCC Uses Quran Verse to Warn Against CorruptionThe EFCC, in a recent post, cites Quran 4:29 in a Ramadan campaign against embezzlement, urging Nigerians to uphold financial ...
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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 ...
Qonversations on MSN3d
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 ...
Operatives of the Nigeria Customs Service (NCS) have intercepted $1.1 million and 135,900 Saudi Riyals in undeclared foreign ...
The commission revealed that its 2024 asset recoveries included the forfeiture of over 750 duplexes and other apartments to ...
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