The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
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.
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
The Economic and Financial Crimes Commission (EFCC) has arraigned 20 foreigners over alleged cybercrimes and plot to ...
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
allAfrica.com on MSN13h
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in UyoThe Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...
The Punch on MSN2d
30 internet fraudsters jailed in Oyo, ordered to forfeit assetsThe Economic and Financial Crimes Commission has secured the conviction of 30 internet fraudsters in Ibadan, Oyo ...
The Punch on MSN3d
Banker bags four-year jail for fraud in LagosThe Economic and Financial Crimes Commission has secured the conviction of a banker, Ugenyi Kalu, who was sentenced to four ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
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