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11h
Daily Post Nigeria on MSNCBEX: EFCC traces monies to four countries, moves to recover stolen fundsThe Economic and Financial Crimes Commission, EFCC, has disclosed that the agency has traced funds linked to the failed ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
15h
PM News on MSNEFCC not politically affiliated - OlukoyedeBy Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
4h
The Punch on MSNEFCC arrests Kaduna electric staff over employment scamOperatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission have arrested one Saifullahi ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
2d
Legit.ng on MSNCBEX Scam: Fresh Twist as Wanted Promoter Surrenders to EFCCAdefowora Abiodun, one of the wanted promoters of CBEX, accompanied by his lawyer, turned himself in at the EFCC headquarters ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
The Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
1d
Tuko News on MSNCBEX Crypto Scam: Nigerian Authorities Launch Manhunt for Kenyan SuspectsNigerian officials have released photos of several Kenyan suspects implicated in a multibillion forex scam that has caused ...
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