The Punch on MSN1h
EFCC arrests 59 suspected internet fraudsters in Abuja
Operatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
The Punch Newspapers on MSN12m
EFCC arraigns another 16 Chinese in Lagos over fraud allegations
The statement reads in part, “The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, ...
PM News on MSN4d
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, ...
Premium Times1d
Court admits bank account documents as exhibits in Yahaya Bello’s trial
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
Nairametrics4d
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 ...
Vanguard1d
Alleged Fraud: Ex-Gov Bello’s name not on property documents – Witness
By Ikechukwu Nnochiri ABUJA– The Economic and Financial Crimes Commission, EFCC, on Monday, opened its case in the ...
Channels TV3d
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.
businessday6d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
allAfrica.com on MSN4d
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, ...
INFORMATION NIGERIA4d
EFCC Arraigns 20 Foreigners Over Alleged Cybercrime
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes. It was gathered that the suspects were arraigned on Thursday before Federal ...
Bar & Bench8d
Masters in Financial and Economic Crimes for Working Professionals: Admissions open!
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 ...