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 ...

Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...

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) recovered nearly $500 million in stolen funds and secured over ...

No fewer than 32 individuals have been convicted for internet fraud by various courts in Ibadan, the Oyo State capital.

The EFCC assures the public of its vigilance and proactive monitoring of every entity and player in the nation’s economic ...

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 Supreme Court of Nigeria has dismissed appeals filed by the Rivers State Attorney General and the Speaker of the State ...

Nigeria and China said this week they will cooperate in efforts to crack down on the increasing number of Chinese nationals ...

Anti-graft body, the EFCC, on Tuesday,. March 11, exposed 58 ponzi schemes targeting Nigerians. Legit.ng has the full list of ...

Mr Odili had obtained an in 2008, effectively shielded him from any scrutiny by the EFCC.In a landmark ruling on Monday, 10 March 2025, the Supreme Court of Nigeria dismissed appeals filed by the ...