The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Legit.ng on MSN18h
EFCC Exposes Chinmark, 57 Other Ponzi Schemes Targeting NigeriansAnti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...
Daily Post Nigeria on MSN12h
Former Kwara Gov Abdulfatah paid workers’ salaries with SUBEB matching grants — EFCC witnessDr Musa Dasuki Oladimeji, the second witness in the alleged diversion of N5.78 billion case against former Governor ...
The EFCC has revealed a list of 58 fraudulent investment firms, warning Nigerians against Ponzi schemes The Economic and Financial Crimes Commission (EFCC), on Tuesday, listed 58 companies posturing ...
The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...
The Rivers State House of Assembly has called on the EFCC and ICPC to investigate RSIEC chairman, Justice Adolphus Enebeli.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing ...
Ola Olukoyede, EFCC, has urged students across Nigeria to embrace transparency, accountability, and integrity while shunning ...
ALL Progressives Congress (APC) have accused Governor Umo Eno of interfering with the Economic and Financial Crimes ...
Daily Post Nigeria on MSN1d
EFCC arrests 4 Chinese, 27 other suspected illegal miners in PlateauThe Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal ...
The Punch on MSN1d
EFCC alerts Nigerians on 58 illegal ponzi scheme operatorsEFCC has raised the alarm over the activities of 58 illegal Ponzi scheme operators defrauding Nigerians under the guise of ...
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