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Naija News12h
CBEX: EFCC Gives Update On Investigations, Removes Ellie Bitar From List Of Wanted Persons
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
Legit.ng on MSN2d
See more EFCC releases key signs investment opportunity is a Ponzi scheme
The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...
TheCable23h
Fred Ajudua re-arrested in Abuja after supreme court revoked his bail
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
Daily Post Nigeria on MSN12h
EFCC arraigns man in Maiduguri for alleged N1.6 million land scam
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
Naija News1d
EFCC Arrest 17 Suspected ‘Yahoo Boys’ In Kwara
Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
Daily Post Nigeria on MSN1d
EFCC arrests Lagos-based socialite, Fred Ajudua
The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
The Punch on MSN20h
EFCC arrests 17 suspected internet fraudsters in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Punch on MSN1h
17 suspected Internet fraudsters arrested in Kwara
Operatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
Legit.ng on MSN8d
“Verydarkman Repeatedly Ignored Several Invitations”: EFCC Breaks Silence on Critic’s Arrest
EFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...
Tribune Online8d
We can’t ignore financial malfeasance allegations against VeryDarkMan – EFCC
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
The Punch on MSN2d
Ponzi schemes threat to national security, economy, EFCC warns
The 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 ...
Leadership3d
Money Laundering: EFCC Beams Searchlight On BDC Operators
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...