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The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
The Economic and Financial Crimes Commission (EFCC) has raised public awareness about suspected Ponzi scheme red flags that ...
The Economic and Financial Crimes Commission (EFCC) has pledged to investigate allegations of financial misconduct involving ...
18h
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 ...
7d
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 ...
3d
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 ...
7d
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
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 ...
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 ...
6d
allAfrica.com on MSN‘We’ve lawful right to detain VDM’ – EFCC reveals reasons for activist’s arrestIt is needful to admit that the Commission is aware of several unguarded attacks of the suspect against its operations. While ...
The Economic and Financial Crimes Commission, EFCC, in the exercise of its mandate of tackling economic and financial crimes, ...
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