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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
7h
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 ...
18h
PM News on MSNEFCC not politically affiliated - OlukoyedeBy Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
1d
The Punch on MSNEFCC declares foreigner wanted over CBEX investment fraudEFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
EFCC has cautioned account officers against encouraging internet fraudsters to commit fraud through multiple account creation ...
Under Nigerian law, the EFCC is charged with the task of combating economic and financial crimes, thereby enabling the ...
17h
Nigerian Tribune on MSNNigeria: CBEX, EFCC declares foreigner, Elie Bitar, wantedThe Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...
EFCC say na on Monday night dem arrest di socialite ontop allegation say e abuse di naira and anoda foreign currency.
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