The Economic and Financial Crimes Commission, EFCC, said it raked in over Three Hundred and Sixty Five Billion, Four Million ...
Mr. Ola Olukoyede, recovered N365.4 billion and secured 4,111 convictions in 2024, says Ola Olukoyede the Commission’s Executive Chairman.This disclosure by Olukoyede was contained a statement by EFCC ...
The Economic and Financial Crimes Commission, EFCC, has arrested popular Tiktoker Murja Kunya in Kano, according to reliable ...
The year 2024 marked a significant period in Nigeria's fight against economic and financial crimes. The country witnessed a ...
A witness of the Economic and Financial Crimes Commission (EFCC) has narrated how she was swindled of $183,000 by one ...
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, has called for greater commitment, integrity, ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called for greater commitment to ...
Nigeria's economic crimes commission said it recovered nearly $500 million in proceeds of crime last year and secured more ...
Wawe Eseoghene Nelson, also known as James Andrew Shmit and Philip Bradley, has pleaded not guilty to an 11-count charge of ...
The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a ...
India and Mauritius have signed an agreement to enhance cooperation against financial crimes like money laundering and fraud.