Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), said on Thursday that he declined ...
In the same vein, human rights lawyer, Femi Falana, SAN, submitted that the fight against corruption should be taken to the ...
Jude was arraigned alongside his company, Northside Music Ltd before Justice Alexander Owoeye of the Federal High Court, ...
The Punch on MSN22h
EFCC warns Nigerians against fake TikTok accountsThe Economic and Financial Crimes Commission has alerted the public about fraudulent activities involving fake TikTok ...
PM News on MSN1d
Beware, we have no TikTok account, EFCC warnsThe Economic And Financial Crimes Commission, EFCC, has alerted the public to the activities of fraudsters who used six fake ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
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 ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
The Punch Newspapers on MSN1d
Organised foreign fraudsters establishing cells in Nigeria — OlukoyedeThe Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has raised the alarm that organised ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
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 ...
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