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Legit.ng on MSNEFCC Calls on Nigerian Lawmakers to Pass Unexplained Wealth Bill to Combat CorruptionEFCC has asked the National Assembly to pass a law making it a crime for people to live above their mean. The commission said ...
The Economic and Financial Crimes Commission, EFCC, said it has arrested 48 suspected internet fraudsters in Abeokuta, the ...
The Economic and Financial Crimes Commission (EFCC) has declared a Kano state Indigene, Rabiu Auwalu Tijjani, wanted over alleged $1,931,700.12 ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has appealed to the National Assembly ...
A Lagos high court in Ikeja has sentenced Mohammed Gobir, former director of Afromedia Plc, to seven years in prison for ...
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The Punch on MSNCorrupt politicians using crypto wallets to launder money – EFCC chairThe Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has raised the alarm that some corrupt Nigerian ...
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AllAfrica on MSN146 Foreigners Convicted for Financial Crimes, Says EFCC ChairmanThe Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for cybersecurity attacks relating to financial crimes.Chairman of the EFCC, Ola ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the Commission’s ...
Ola Olukoyede, chairman of the EFCC, has urged the national assembly to set the standard for accountability and transparency ...
The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged with N3.2 billion fraud. The EFCC.
The Central Bank of Nigeria (CBN) has raised the alarm over a significant rise in financial fraud cases in the ...
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Legit.ng on MSNEFCC Arrests 74 Suspected Internet Fraudsters in Popular Abuja HotelEconomic and Financial Crimes Commission (EFCC) operatives have arrested 74 suspected internet fraudsters at Joyous Hotel, ...
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