Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
The Punch Newspapers on MSN20h
EFCC arraigns another 16 Chinese in Lagos over fraud allegationsThe statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
The Punch on MSN21h
EFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
allAfrica.com on MSN1hOpinion
Nuhu Ribadu in the eyes of a youth leader, By Hamzat LawalNuhu Ribadu has demonstrated unwavering commitment to integrity, transparency and good governance throughout his illustrious ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
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 ...
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
The Federal High Court sitting in Ikoyi, Lagos, has remanded 16 additional Chinese nationals at the state’s correctional facility following ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
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