The Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
11h
Daily Post Nigeria on MSNInternet fraud: EFCC arraigns 18 foreignersThe Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
Legislators filed nearly 2,000 bills, plus more than a 1,000 resolutions in the 2025 General Assembly session. Most died.
20h
Pulse Nigeria on MSNEFCC returns recovered over $132k, Bitcoin to foreign fraud victimsOlukoyede stated that handing over the funds to foreign victims was part of the EFCC’s commitment to ensuring justice and ...
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
In the bid towards reducing financial crimes and fraudulent transactions in the real estate and mortgage sectors, the Institute of Mortgage Brokers and Lenders in Nigeria (IMBLN) has signed a ...
11h
Daily Post Nigeria on MSNYahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreignersNigeria’s leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a ...
The Chief Executive Officer (CEO) of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to a one-year ...
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