The Economic and Financial Crimes Commission (EFCC) has raised the alarm over organized foreign syndicates recruiting young Nigerians into cryptocurrency ...
Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has alleged that some organised foreign fraud syndicates are establishing their cells in Nigerian cities.
That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November, 2015 in Enugu within the jurisdiction of this ...
Jude Okoye, the elder brother of Paul and Peter Okoye has been arraigned by the EFCC over N1.3bn fraud and more. He was ...
Okparache revealed this while speaking at the 10th prosecution witness in the ongoing trial of Obiano for N4 billion fraud by the Economic and Financial Crimes Commission, EFCC on Wednesday, February ...
Recall that, in 2024, Paul Okoye alleged that his twin Peter filed a petition with the EFCC accusing him and Jude of ...
The witness named Eberechi Obiano, Mr Obiano"s wife, as one of the beneficiaries of the suspicious deposit in his company’s account.
The Jigawa State Public Complaints and Anti-Corruption Commission (PCACC) has announced the recovery of over N300 million in misappropriated funds ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede cautions Nigerians to be careful of organized foreign fraud syndicates that are establishing cells across the country ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has raised the alarm ...
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