5h
The Punch on MSNEFCC warns Nigerians against fake TikTok accountsThe Economic and Financial Crimes Commission has alerted the public about fraudulent activities involving fake TikTok ...
7h
PM News on MSNBeware, 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 ...
23h
PM News on MSNRevealed: Organized foreign fraud syndicates establishing cells in Nigerian citiesAnother dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says foreign fraud syndicates are importing ...
2d
The Punch on MSNEFCC arraigns another 16 Chinese in Lagos over fraud allegationsThe Economic and Financial Crimes Commission, Lagos Zonal directorate, have arraigned an additional 16 Chinese before Justice ...
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 ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
The Economic and Financial Crimes Commission (EFCC) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
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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