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ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
5h
The Punch on MSN$3bn refinery fraud: N80bn found in sacked MD’s bank accountsThe Economic and Financial Crimes Commission has arrested the recently sacked managing directors and some top officials of ...
2d
The Punch on MSNCourt orders EFCC to release Aisha Achimugu within 24hrsThe Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
4d
Legit.ng on MSNCBEX 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 ...
19h
Nigeria Communications Week on MSNCBEX funds traced to four countries-EFCCProceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
3d
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
3d
Legit.ng on MSNCBEX: SEC Releases 30 Signs To Identify Scam InvestmentsThe Securities and Exchange Commission (SEC) of Nigeria has released a comprehensive list of signs Nigerians can look out for ...
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