PM News on MSN2d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
Nairametrics2d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
Channels TV2d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
businessday6d
EFCC’s failure: Olukoyede is shadow-boxing with blame-shifting
Like Bola Tinubu, the president who appointed him as chairman of the Economic and Financial Crimes Commission, EFCC, Ola ...
allAfrica.com on MSN2d
EFCC arraigns lawyer for allegedly defrauding victims of N1.3bn in Uyo
The Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer, Alexander Ozougwu, ...
businessday4d
EFCC, NDIC strengthen tie for financial stability
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Punch on MSN1d
Court jails cooperative CEO one year for N2bn fraud
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison ...
Premium Times2d
Court orders final forfeiture of N830m, $4.7m, properties linked to Emefiele
The court gave the order on Friday following a motion on notice filed by the Economic and Financial Crimes Commission (EFCC).
PM NEWS Nigeria4d
N3.6bn fraud: Court orders probe of Omatsuli’s medical letters of ill health
Justice Daniel Osiagor of the Federal High Court, sitting in Ikoyi, Lagos, has ordered the Economic and Financial Crimes ...
Bar & Bench7d
Masters in Financial and Economic Crimes for Working Professionals: Admissions open!
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...