The Economic and Financial Crimes Commission, EFCC, said it raked in over Three Hundred and Sixty Five Billion, Four Million ...
The Economic and Financial Crimes Commission said it recovered over N365.4bn and secured 4,111 convictions in 2024.The commission’s Executive Chairman, Ola Olukoyede, disclosed this in Uyo, Akwa Ibom ...
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal mining in Jos, Plateau State capital. This was contained in a statement ...
US Ambassador to Nigeria Richard M. Mills Jr. has tabled four priorities before the Economic and Financial Crimes Commission (EFCC). He listed the areas of focus as counter-corruption, financial ...
The Economic and Financial Crimes Commission (EFCC) has said the over N50 billion ... Port Harcourt 185, Sokoto 108 and Uyo with 220 convictions. Also last year, the commission recorded its ...
UYO – ALL Progressives Congress (APC) have accused Governor Umo Eno of interfering with the Economic and Financial Crimes Commission’s (EFCC) investigation into corruption allegations against ...
N fewer than 28 suspected Ponzi scheme operators have been arrested by operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, in Minna, Niger State.
The Economic and Financial Crimes Commission (EFCC) has alerted Nigerians on the illegal activities of 58 companies posturing as investing entities and defrauding innocent Nigerians of their hard ...
In a statement released on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, the anti-graft agency disclosed that the companies are neither registered with the Central Bank of ...
UYO – GOVERNOR Umo Eno has said only Akwa Ibom ... said he anticipates that citizens would drag him to the anti-graft agency, the EFCC, when he vacates office. He said, “The only set of ...
Nigerian vibrant lawyer Alexander Oketa has petitioned the executive chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, to investigate commission officials’ land ...
In a statement on X.com on Tuesday, EFCC disclosed that the suspects were apprehended after credible intelligence linked them to fraudulent investment activities with a company, Q-Net Ltd ...