The Punch Newspapers on MSN2h
EFCC places Obaseki on watch list, begins contracts probeAn 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 MSN11h
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) has amended its $35,400,000 alleged money laundering case against Binance ...
Daily Post Nigeria on MSN11h
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 the alleged $35.4 million money laundering charge against ...
The Economic and Financial Crimes Commission (EFCC) on Monday amended the alleged $35.4 million money laundering charge filed ...
Mazi Afam Osigwe SAN, has cautioned the Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, against making sweeping allegations without concrete evidence. Osigwe gave the ...
Wema Bank, one of Nigeria’s lenders, has partnered with anti-fraud agencies, including the Economic and Financial Crime ...
Osigwe, who acknowledged that no profession is entirely from ethical breaches or misconduct, described the sweeping ...
Pulse Nigeria on MSN17h
'I'm not scared of EFCC, I'll leave office a free man' - APC gov boastsGovernor Hope Uzodinma of Imo State has confidently declared that he will leave office untainted by fear of the Economic and ...
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