News
2h
Daily Post Nigeria on MSNEFCC, ICPC have recovered $967.5bn, N277bn – Nigerian GovtThe Federal Government has revealed that the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt ...
15h
The Punch on MSNEFCC arraigns bankers, accomplices for alleged N8.5bn fraudThe Economic and Financial Crimes Commission has arraigned three Lagos bankers and four accomplices before the Federal High ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC) says bank employees are conniving with hackers ...
12h
Legit.ng on MSN"Hope EFCC are aware?" Iyabo Ojo's fans gift Priscilla JP25 customised Dollar billsActress Iyabo Ojo presents her daughter with dollar bills customized with her and Tanzanian singer Juma Jux’s photos.She ...
A witness for the EFCC alleged that $17.1 million was delivered in cash to Godwin Emefiele through one of his close aides ...
The trial judge held that the Economic and Financial Crimes Commission (EFCC) proved the fraud charges against the defendants ...
The Economic and Financial Crimes Commission (EFCC) has arrested three employees of Wema Bank over alleged fraud to the tune ...
Mr Olukoyede said the commission has made “significant progress” in its ongoing investigation of the Ponzi scheme, which ...
EFCC said Ali and Chris fraudulently obtained N1.9 billion from the Federal Government, claiming the sum represented subsidy ...
17h
The Punch on MSNHow I delivered $400,000 cash to Emefiele – Ex-aideA prosecution witness, John Adetola, on Monday told the Lagos Special Offences Court in Ikeja that he did not document the ...
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