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The Punch on MSNPonzi schemes threat to national security, economy, EFCC warnsThe Economic and Financial Crimes Commission has issued a stern warning to Nigerians, particularly the youth, to steer clear of Ponzi schemes.The commission described them as not only destructive to ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
2d
Daily Post Nigeria on MSNAtiku slams EFCC over arrest of ex-lawmaker KazaureFormer Vice President Atiku Abubakar has condemned the Economic and Financial Crimes Commission (EFCC) over what he described ...
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Tribune Online on MSNAgain, EFCC vows to act on fraud petition against MatawalleThe Economic and Financial Crimes Commission (EFCC), had once again, assured protesters that it would act on a petition submitted to it by the All Progressives Congress Young Leaders Alliance (APC-YLA ...
2d
Daily Post Nigeria on MSNAlleged N528bn graft: EFCC pledges to probe MatawalleThe Economic and Financial Crimes Commission, EFCC, says it will probe allegations of financial misconduct involving the ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
6d
Legit.ng on MSN“They Want Verydarkman to Disappear”: Old Prophecy About Critic’s Case With EFCC Surfaces OnlinePrayers arose for online activist Verydarkman after a video of Prophet David Uche sharing the prophecy he had for the popular ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
6d
Legit.ng on MSN“Verydarkman Repeatedly Ignored Several Invitations”: EFCC Breaks Silence on Critic’s ArrestEFCC finally spoke about Verydarkman's sudden arrest, mentioning that he was invited several times to their office but was ...
3d
The Punch on MSNAlleged graft: EFCC receives petition against MatawalleThe Economic and Financial Crimes Commission, on Friday, received a petition against the Minister of State for Defence, Bello ...
Former Vice President, Atiku Abubakar, has slammed the Economic and Financial Crimes Commission (EFCC) for arresting Muhammad ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
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