Devdiscourse3h
India-Mauritius Join Forces Against Financial Crime
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.
Vanguard20h
Crackdown on economic, financial crimes: EFCC’s landmark cases, recoveries
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
Daily Post Nigeria on MSN1h
Couple on trial for impersonating Katsina First Lady in ₦197m fraud scheme
The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...
Nairametrics13h
Rivers Assembly invites EFCC, ICPC to probe state’s Electoral Commission Chairman over alleged misappropriation
The Rivers State House of Assembly, led by Speaker Martins Amaewhule, has called on the Economic and Financial Crimes Commission ...
P.M. News on MSN5h
Husband, wife impersonate Katsina First Lady using True Caller; steal N197m
Hafsat Kabir Lawal, Babasule Abubakar Sadiq, Abdullahi Bala, Ladani Akindele Ayodele sometimes in December 2024 at Kaduna ...
Daily Independent on MSN10h
32 jailed for internet fraud in Ibadan
The convicts who were prosecuted by the Ibadan Zonal Directorate of the were arraigned before Justices Ladiran Akintola, O.S.
The Punch on MSN15h
32 convicted of internet fraud in Oyo
No fewer than 32 individuals have been convicted of Internet fraud by various courts in Ibadan, the Oyo State capital.
Daily Post Nigeria on MSN9h
Yahoo: 32 convicted for internet fraud in Ibadan
No fewer than 32 individuals have been convicted of internet fraud by various courts in Ibadan, the Oyo State capital. The convicts were prosecuted by the ...
allAfrica.com on MSN7h
CSO seeks EFCC review of N26bn agency’s budget proposal
The Network Against Corruption and Transparency (NACAT), a Nigerian anti-corruption organisation, has expressed concerns ...
Business Day1h
Customs Intercept over $1.1m inside date fruit pack at Kano Airport
Operatives of the Nigeria Customs Service (NCS) have intercepted $1,154,900 and SR135,900 undeclared foreign currency at the ...
The Guardian Nigeria4h
Customs intercepts undeclared $1.15m, SR135,900 at Kano airport
The Nigeria Customs Service (NCS) has intercepted $1,154,900 and SR135,900 in undeclared foreign currency at Mallam Aminu ...
The Guardian Nigeria4h
Customs intercepts $1.15m, SR135,900 undeclared foreign currency at Kano airport
The Nigeria Customs Service (NCS) has intercepted $1,154,900 and SR135,900 in undeclared foreign currency at Mallam Aminu ...