Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says foreign fraud syndicates are importing ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
19h
The Punch Newspapers on MSNOrganised foreign fraudsters establishing cells in Nigeria — OlukoyedeThe Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised ...
53m
Daily Post Nigeria on MSNCourt grants bail to former NHIS Boss, Yusuf amid corruption trialHigh Court in Abuja has granted bail to Professor Usman Yusuf, the former Executive Secretary of the National Health ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
14h
PM News on MSNRevealed: Organized foreign fraud syndicates establishing cells in Nigerian citiesAnother dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
13h
The Punch on MSNN1.9bn fraud: Ex-accountant general seeks out-of-court settlementA former acting Accountant-General of the Federation, Anamekwe Nwabuoku, on Wednesday, urged the Federal High Court in Abuja ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
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