An investigation has commenced on his administration. He can’t just be invited until the work has got to a certain stage. Some team of crack investigators have been assigned to the case and have been ...
The Economic and Financial Crimes Commission (EFCC) has amended the $35.4million money laundering charge filed against ...
Daily Post Nigeria on MSN7h
EFCC arrests 10 suspected internet fraudsters in LagosOperatives of the Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 10 suspected ...
The Economic and Financial Crimes Commission (EFCC) has amended its $35,400,000 alleged money laundering case against Binance ...
Daily Post Nigeria on MSN8h
NBA slams EFCC chairman for accusing lawyers of aiding financial fraudThe Nigerian Bar Association, NBA on Monday threatened to take legal action against the Chairman of the Economic and ...
The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed ...
Projections by multiple sources show that the global loss to cybercrimes may hit a handsome $10.5 trillion by 2025, with ...
The Nigerian Bar Association, NBA, on Monday, threatened to drag the Chairman of the Economic and Financial Crimes Commission ...
Osigwe, who acknowledged that no profession is entirely from ethical breaches or misconduct, described the sweeping ...
Wema Bank, one of Nigeria’s lenders, has partnered with anti-fraud agencies, including the Economic and Financial Crime ...
Earlier in his remarks, Eniolorunda noted that the expansion in the operations and services of the fintech and microfinance ...
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