Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), said on Thursday that he declined ...
The Punch on MSN14h
EFCC warns Nigerians against fake TikTok accountsThe Economic and Financial Crimes Commission has alerted the public about fraudulent activities involving fake TikTok ...
PM News on MSN16h
Beware, 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 ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
The Punch on MSN2d
EFCC 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) and the Nigeria Deposit Insurance Corporation (NDIC) on Tuesday ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
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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