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Daily Post Nigeria on MSN18h
CBEX: EFCC traces monies to four countries, moves to recover stolen fundsThe Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
AllAfrica on MSN1h
CAC, EFCC Certification Don't Confer Legitimacy On Investment Schemes, SEC Warns NigeriansThe Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has warned Nigerians to beware of firms that claim that their registration with the Corporate Affairs ...
PM News on MSN22h
EFCC not politically affiliated - OlukoyedeBy Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
Legit.ng on MSN3d
CBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Punch on MSN11h
EFCC arrests Kaduna electric staff over employment scamOperatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...
The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
Nigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
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