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Operatives from the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended 17 ...
1h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
The Economic and Financial Crimes Commission (EFCC) has re-arrested Fred Ajudua, a one-time Lagos socialite, in connection ...
14h
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a Lagos-based socialite and businessman, Fred Ajudua, pending his re-arraignment for an alleged $1.43m fraud.
1d
The Punch on MSNPonzi schemes threat to national security, economy, EFCC warnsThe Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
4d
Tribune Online on MSNAgain, EFCC vows to act on fraud petition against MatawalleThe Economic and Financial Crimes Commission (EFCC), had once again, assured protesters that it would act on a petition submitted to it by the All Progressives Congress Young Leaders Alliance (APC-YLA ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
3d
Daily Post Nigeria on MSNAtiku slams EFCC over arrest of ex-lawmaker KazaureFormer Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...
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