Nigeria's anti-graft agency recovers nearly $500 million in one year
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
The Punch on MSN19h
US pledges support for EFCC’s anti-corruption war
The 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 ...
iAfrica4h
Nigeria’s Anti-graft Agency Secures Record Convictions in Its Two-decade History
Nigeria’s Economic and Financial Crimes Commission (EFCC) recovered nearly $500 million in stolen funds and secured over ...
The Punch on MSN4h
32 convicted for internet fraud in Oyo
No fewer than 32 individuals have been convicted for internet fraud by various courts in Ibadan, the Oyo State capital.
Arise News15h
EFCC Exposes 58 Ponzi Schemes, Warns Nigerians Against Fraudulent Investment Platforms
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 ...
Nairametrics1d
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes ...
Devdiscourse2d
Nigeria's Economic Crime Crusade: A Year of Historic Recoveries
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 Punch on MSN23h
S’Court clears EFCC to probe Odili’s tenure as Rivers governor
The Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...
Daily Post Nigeria on MSN4d
‘l used personal funds during my tenure’ – Tinubu’s ex-minister speaks on EFCC probe
The immediate past Minister for Women Affairs, Uju Kennedy-Ohanenye, has said that she used personal funds during her tenure ...
Legit.ng5d
BREAKING: EFCC Interrogates Former Tinubu’s Minister, Details Emerge
The Economic and Financial Crimes Commission (EFCC) is questioning former Minister for Women Affairs, Uju Kennedy Ohanenye, ...
Nairametrics1d
Court jails two Chinese Nationals for illegal mining of solid minerals in Kwara
The Federal High Court in Ilorin has convicted and sentenced two Chinese nationals, Yang Chao and Wu Shan Chuan, to ...
Qonversations on MSN1d
Nigeria’s anti-graft agency recovers nearly $500m in one year
Africa's biggest energy producer, Nigeria has struggled for decades with endemic corruption, which many Nigerians say ...