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businessday
3 天
Internet fraud, currency racketeering, others top EFCC arrests in 2024
Internet fraud dominated arrests made by the Economic and Financial Crimes Commission (EFCC) in 2024, with 2,588 cases ...
Nigerian Tribune
4 天
Jonathan Ogunbor not PDP’s witness before Edo guber election tribunal — EFCC
The Economic and Financial Crimes Commission (EFCC) has cleared the air on a viral video in which the People's Democratic ...
LEADERSHIP Newspaper
12 天
EFCC Dismisses 27 Officers For Fraud, Gross Misconduct
The Economic and Financial Crimes Commission (EFCC) has dismissed 27 officers who were indicted for fraudulent activities and ...
The Punch Newspapers
3 天
Edo LG funds: Ighodalo tackles EFCC over PDP chieftain’s arrest
The Economic and Financial Crimes Commission and the governorship candidate of the Peoples Democratic Party in the recent Edo ...
TheCable
1 天
Olukoyede: Procurement-related fraud accounts for 90% of public sector corruption
Ola Olukoyede, chairman of the Economic and Financial Crimes Commission (EFCC), says contract and procurement-related fraud ...
Daily Post Nigeria on MSN
4 天
Edo: We’ve no business with Ighodalo’s witness, Okunbor prime suspect of fraud – EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, explained that Jonathan Okunbor is not a witness of former ...
The Punch Newspapers
4 天
EFCC trains Liberian anti-corruption officers in financial crime investigation
The Economic and Financial Crimes Commission has commenced a four-day training program for officers of the Liberia ...
Legit on MSN
1 天
FINALLY! Names of three Nigerians arrested and convicted for oil theft crime has been announced
Two oil thieves and a vessel were convicted for oil theft in Uyo, with fines totalling N20 million, EFCC Uyo also secured the conviction of an internet fraudster.
TheCable
13 天
Internet fraud and corruption are worst human right abuses
In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on what its ...
legit
10 天
How Nigerian Man Fraudulently Received Half a Billion Naira Using Google Voice, Gmail, Name ...
EFCC secured conviction of Chima Hyginus Nkwocha for cheating by impersonation and money laundering. He was sentenced to two ...
Daily Post Nigeria
2 天
Mercy Chinwo drags ex-manager to court for diverting $345K music royalties
Famous gospel singer, Mercy Chinwo has dragged her ex-manager, Ezekiel Onyedikachukwu to court over alleged diversion of ...
LEADERSHIP Newspaper
5 天
5 Katsina Revenue Board Officials Arrested Over Alleged N1.3bn Fraud
Operatives of the Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested five officials of ...
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