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The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
19h
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 ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
7d
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 ...
7d
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 ...
3d
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 ...
Hundreds of Nigerians stormed the Nigerian High Commission and the UK Home Office in London yesterday, demanding that former ...
3d
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 ...
23h
Daily Post Nigeria on MSNNigerians in UK protest, petition UK Home Office, High Commission to extradite KyariSome Nigerians have stormed the Nigerian High Commission and the UK Home Office in London demanding that former NNPCL boss ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
More Nigerians in the United Kingdom have intensified calls for the immediate investigation and prosecution of former Nigerian National Petroleum ...
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