The Uyo zonal directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Alexander Uchenna Ozougwu, a ...
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Uno Michael Eke, Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, for a large-scale fraud scheme ...
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 ...
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
Investigators revealed that he operated multiple bank accounts under his name and his company's, funneling billions into ...
The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering ...
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
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Yahoo: 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 Economic and Financial Crimes Commission (EFCC) yesterday returned $132,362.43 and N78,566, 324.81 to American, Spanish ...
Good morning! Here is today’s summary from Nigerian Newspapers: 1. The Inspector General of Police, Kayode Egbetokun on ...
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