10h
The Punch on MSNUS pledges support for EFCC’s anti-corruption warThe United States government has reaffirmed its commitment to supporting Nigeria’s fight against economic and financial crimes, corruption, and terrorism financing.Speaking during a familiarisation ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
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 Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
Nigeria's Economic and Financial Crimes Commission (EFCC) reported recovering $500 million in crime proceeds and securing over 4,000 convictions last year, marking its most successful year. The agency ...
The Economic and Financial Crimes Commission, EFCC, said it secured a record-breaking 4,111 convictions in 2024 alone. The ...
11d
The Punch on MSNEFCC, NECA vow to fight fraudThe Economic and Financial Crimes Commission and the Nigerian Employers’ Consultative Association have agreed to strengthen collaboration in tackling employment fraud, money laundering, and other ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Economic and Financial Crimes Commission, EFCC, has ...
The Supreme Court has dismissed two appeals filed by the Attorney General of Rivers State and the Speaker of the state’s ...
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Daily Post Nigeria on MSN‘l used personal funds during my tenure’ – Tinubu’s ex-minister speaks on EFCC probeThe immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, has said that she used personal funds during her tenure ...
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Qonversations on MSN1d
Nigeria’s anti-graft agency recovers nearly $500m in one yearAfrica's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...
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