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The Economic and Financial Crime Commission (EFCC) on Tuesday invited the Former Minister of Education, Malam Ibrahim Shekarau, former Nigeria’s Permanent Representative to the United Nations ...
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Daily Post Nigeria on MSNEFCC, ICPC recovered N277bn, $105m in 2024 – Nigerian GovtThe Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Other Related ...
Crypto Bridge Exchange (CBEX), a Ponzi scheme that disappeared with subscribers' funds earlier in the year restored ...
7d
Legit.ng on MSNEFCC Updates Wanted List, Releases Names Of Two More Suspects Connected To CBEX ScamThe Economic and Financial Crimes Commission (EFCC) is making progress with the CBEX investigations and has named another two ...
High Court, Maitama, on Wednesday overruled the objection raised by the former Taraba Governor, Darius Ishaku, on the ...
Amid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...
The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.
The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
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NEXIM Bank, EFCC partner to tackle financial crimes in bankingTHE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...
Ola Olukoyede, chairman of the EFCC says bank employees are conniving with hackers to commit cyber fraud in financial institutions.
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