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22h
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 ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
Proceeds from the failed CBEX crypto bridge exchange scheme has been traced to four countries by the Economic and Financial ...
E-Money has taken to his social media page to share an update with his fans, who have been worried sick about him, following ...
The Federal High Court in Abuja on Wednesday ordered the Economic and Financial Crimes Commission to within 24hrs release ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
2d
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 ...
15h
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 Economic and Financial Crimes Commission (EFCC) has criticised a motivational speaker, Stephen Akintayo, after he ...
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