10h
Daily Post Nigeria on MSNEFCC’s witnesses to testify virtually in charges against Emefiele on Naira redesignA High Court of the Federal Capital Territory, FCT, Abuja, has granted permission to the Economic and Financial Crimes ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four Nigerians—Baba Sule Abubakar Sadiq, Hafsat Kabir Lawal ...
4h
Daily Post Nigeria on MSNAisha Achimugu not arrested by EFCC – AideAisha Achimugu, a renowned businesswoman and socialite, has not been arrested by the Economic and Financial Crimes Commission ...
2d
The Punch on MSNS’Court clears EFCC to probe Odili’s tenure as Rivers governorThe Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
2d
The Punch on MSNEFCC alerts Nigerians on 58 illegal ponzi scheme operatorsEFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
12h
allAfrica.com on MSNCSO seeks EFCC review of N26bn agency’s budget proposalThe Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
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 ...
1d
Legit.ng on MSNEFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting NigeriansAnti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
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