News
12h
Daily Post Nigeria on MSNCBEX: EFCC traces monies to four countries, moves to recover stolen fundsThe Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
Olukoyede stated that, contrary to critics' accusations of bias toward the ruling party, the anti-graft agency is driven solely by its mandate to hold all corrupt individuals accountable, regardless ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
5h
The Punch on MSNEFCC arrests Kaduna electric staff over employment scamOperatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...
1d
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
1d
allAfrica.com on MSNAlleged Currency Mutilation: E-Money celebrates releaseNigerian businessman and socialite Emeka ‘E-Money’ Okonkwo has been released after hours of interrogation by the Economic and ...
2d
The Punch on MSNKano CP highlights dangers of financial crimes on economic stabilityThe Nigeria Customs Service in collaboration with the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences Commission has organised a Stakeholders’ ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results