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 ...
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PM News on MSNEFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraudThe Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
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Hosted on MSNCoalition Demands Probe Of NCDMB Executive Secretary Over Alleged Financial MisappropriationThe Coalition of Civil Society for Good Governance (CCSGG) has called for a thorough investigation into alleged financial misappropriation involving the Executive Secretary of the Nigerian Content ...
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 court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
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allAfrica.com on MSNEFCC 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, ...
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
BY MUKHTAR YA’U MADOBI Corruption has long been a major impediment to Nigeria’s socio-economic progress, eroding public ...
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The Punch on MSN30 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 ...
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The Punch on MSNCourt jails 30 internet fraudsters in OyoThe EFCC, Ibadan Zonal Directorate, on Thursday, secured the conviction and sentence of 30 Internet fraudsters before ...
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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