Stella Dimoko Korkus' BLOG1h
Court Orders Final Forfeiture Of Millions Of Dollars, Mansions And Estates Linked To EX CBN Gov Emefiele
Yellim Bogoro, the presiding judge, granted the final forfeiture application brought by the Economic and Financial Crimes ...
Daily Post Nigeria on MSN3h
We will send EFCC after you – Gov Yusuf warns Kano LGs against funds diversion
Abba Kabir Yusuf of Kano state has warned local government chairmen that any misuse or diversion of council funds will not be ...
Stella Dimoko Korkus' BLOG3h
EFCC Returns $120,548 And N70m To Fraud Victims In The United States, Spain, And Switzerland
The Economic and Financial Crimes Commission (EFCC) has refunded a total of $120,548.43 and N70,602,841.46 to fraud victims ...
The Street Journal18h
Cross River court sentences Micheno cooperative CEO to 1 year in Prison for N2bn fraud, money laundering
The Chief Executive Officer (CEO) of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to a one-year ...
newsdigest1d
EFCC Returns Over $132,000 and ₦78.5 Million to Fraud Victims from U.S., Spain, and Switzerland
Nigeria’s Economic and Financial Crimes Commission (EFCC) has returned a total of $132,362.43 and ₦78,566,324.81 to foreign ...
Daily Post Nigeria on MSN1d
Internet fraud: EFCC arraigns 18 foreigners
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Nation Newspaper1d
EFCC returns $132,362.43, N78.5m to USA, Swiss, Spanish victims of fraud
The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
The Nation Newspaper1d
IMBLN signs MoU with EFCC to reduce fraudulent real estate transactions
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 ...
Naija Gist - Latest1d
EFCC returns recovered over $132k, Bitcoin to foreign fraud victims
Olukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
newsdigest1d
EFCC Returns $132,362 and N78 Million to Foreign Fraud Victims, Calls for Global Asset Repatriation
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a total of $132,362.43 and N78,566,324.81 to ...
technext241d
EFCC returns N78.5 million to American, Spanish and Swiss victims of Nigerian online scammers
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...