News
17h
Legit.ng on MSNSee more EFCC releases key signs investment opportunity is a Ponzi schemeThe Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...
10h
The Punch on MSNPonzi schemes threat to national security, economy, EFCC warnsThe Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...
6d
Legit.ng on MSN“They Want Verydarkman to Disappear”: Old Prophecy About Critic’s Case With EFCC Surfaces OnlinePrayers arose for online activist Verydarkman after a video of Prophet David Uche sharing the prophecy he had for the popular ...
2d
Daily Post Nigeria on MSNAlleged N528bn graft: EFCC pledges to probe MatawalleThe Economic and Financial Crimes Commission, EFCC, says it will probe allegations of financial misconduct involving the ...
2d
Daily Post Nigeria on MSNAtiku slams EFCC over arrest of ex-lawmaker KazaureFormer Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
6d
Legit.ng on MSN“Verydarkman Repeatedly Ignored Several Invitations”: EFCC Breaks Silence on Critic’s ArrestEFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
Hundreds of Nigerians stormed the Nigerian High Commission and the UK Home Office in London yesterday, demanding that former ...
In Nigeria today, the aspiration for wealth has grown increasingly urgent among the youth, leading to vulnerability to ...
3d
The Punch on MSNAlleged graft: EFCC receives petition against MatawalleThe Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
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