The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a ...
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
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Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
Legislators filed nearly 2,000 bills, plus more than a 1,000 resolutions in the 2025 General Assembly session. Most died.
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Kano State Governor Abba Kabir Yusuf has warned council chairmen against misappropriating or diverting local council resources.
In the bid towards reducing financial crimes and fraudulent transactions in the real estate and mortgage sectors, the Institute of Mortgage Brokers and Lenders in Nigeria (IMBLN) has signed a ...
Pulse Nigeria on MSN23h
EFCC returns recovered over $132k, Bitcoin to foreign fraud victimsOla Olukoyede, EFCC Chairman, disclosed this on Friday in Abuja, explaining that the funds were recovered from local ...
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