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The Economic and Financial Crimes Commission, EFCC, has declared two more persons wanted in connection with an alleged ...
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PM News on MSNTwo Chinese nationals arraigned for conspiring to defraud FG through illegal miningThe EFCC argued that the offenses contravened Sections 8(a) and 8(b) of the Miscellaneous Offences Act of 1983. Following the ...
17h
The Punch on MSNCBEX fraud: EFCC declares two more wantedThe Economic and Financial Crimes Commission on Wednesday declared two more individuals wanted in connection with an alleged ...
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Legit.ng on MSNAlleged N1.3tr CBEX Fraud: EFCC Declares 2 People Wanted, Releases PhotosAmid the alleged N1.3 trillion CBEX fraud, the EFCC has declared two people wanted. The anti-graft agency released ...
Two student unions in Edo have struck a partnership with the EFCC to address a purported uptick in cybercrime cases on ...
EFCC is investigating two suspects in Kano found with counterfeit $899,800 hidden in a food carton. They allegedly sought a ...
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says corrupt individuals must not be allowed ...
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The Punch on MSNEFCC arrests fake journalist for alleged extortion, othersThe Economic and Financial Crimes Commission has arrested a 63-year-old man, Ernesto Chukwudum Chukwukamma, for alleged ...
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EFCC to critics : "We have the right to hold VeryDarkMan"The Economic and Financial Crimes Commission, EFCC, has justified its arrest and continued detention of social media influencer and activist Martins Otse popularly known as VeryDarkMan.
The EFCC has declared two additional individuals wanted in connection with a sprawling cryptocurrency fraud scheme linked to the collapsed digital trading platform, Crypto Bridge Exchange (CBEX).
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