PM News on MSN21h
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Nairametrics20h
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
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 ...
Channels TV18h
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
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.
Pulse Nigeria on MSN15h
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 ...
businessday3d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Guardian Nigeria3d
Crime proceeds being used to import arms, centre tells EFCC
Director General of the National Centre for the Control of Small Arms and Light Weapons (NCCSALW), Johnson Babatunde, has complained ...
Daily Post Nigeria on MSN6h
Yahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreigners
Nigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
The Guardian Nigeria1d
Edo court jails 11 for internet fraud
Justice Aziegbemhin convicted and sentenced Izomor, Efe, and Bright to two years' imprisonment or a fine of N200,000 each.
allAfrica.com on MSN23h
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
Premium Times17h
Court orders final forfeiture of N830m, $4.7m, properties linked to Emefiele
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
The Punch on MSN2h
Court jails cooperative CEO one year for N2bn fraud
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
Naija Gist - Latest on MSN21h
Olukoyede seeks return of Nigeria’s stolen assets, hands over proceeds to U.S.
Olukoyede appealed on Friday in Abuja during the handover of recovered proceeds of crime to the embassies of Spain, ...