The Punch Newspapers on MSN7h
EFCC arraigns another 16 Chinese in Lagos over fraud allegations
The statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
The Punch on MSN8h
EFCC arrests 59 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
PM News on MSN4d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Nairametrics4d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
Premium Times1d
Court admits bank account documents as exhibits in Yahaya Bello’s trial
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
Channels TV4d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Vanguard1d
Alleged Fraud: Ex-Gov Bello’s name not on property documents – Witness
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
businessday6d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Daily Independent on MSN12d
EeZee Tee vs Mercy Chinwo: Group denounces EFCC’s meddling in contractual dispute
A Christian youth advocacy group, the Nigerian Christian Youth Network, NCYN, has denounced what it described as the meddling ...
LEADERSHIP Newspaper4d
EFCC Hands Over Recovered Funds To Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish and Swiss victims of fraudsters. The agency said it was a ...
LEADERSHIP Newspaper5d
EFCC Hands Over Proceeds Of Fraud To Foreign Victims
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American, Spanish and Swiss victims of local fraudsters. The EFCC said the ...
Bar & Bench8d
Masters in Financial and Economic Crimes for Working Professionals: Admissions open!
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...