Daily Post Nigeria on MSN10h
EFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesign
A High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
Nairametrics8h
Alleged N197 million Fraud: EFCC arraigns 4 Nigerians for impersonating Katsina Governor’s wife
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
Daily Post Nigeria on MSN4h
Aisha Achimugu not arrested by EFCC – Aide
Aisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...
The Punch on MSN2d
S’Court clears EFCC to probe Odili’s tenure as Rivers governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...
Vanguard1d
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
The Punch on MSN2d
EFCC alerts Nigerians on 58 illegal ponzi scheme operators
EFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
allAfrica.com on MSN12h
CSO seeks EFCC review of N26bn agency’s budget proposal
The Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
Business Day2d
EFCC urges students to uphold integrity, warns against cybercrime
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
Leadership2d
FULL LIST: EFCC Unveils 58 Illegal Ponzi Scheme Operators
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
Premium Times9h
Court grants EFCC’s request for virtual testimonies in Emefiele’s Naira redesign trial
The Federal Capital Territory (FCT) High Court in Maitama has granted the Economic and Financial Crimes Commission (EFCC) permission to present two additional witnesses virtually in the trial of ...
Legit.ng on MSN1d
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting Nigerians
Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...