Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), said on Thursday that he declined ...
15h
The Punch on MSNEFCC warns Nigerians against fake TikTok accountsThe Economic and Financial Crimes Commission has alerted the public about fraudulent activities involving fake TikTok ...
17h
PM News on MSNBeware, we have no TikTok account, EFCC warnsThe Economic And Financial Crimes Commission, EFCC, has alerted the public to the activities of fraudsters who used six fake ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are ...
The Economic and Financial Crimes Commission (EFCC) has sent out a warning concerning foreign cryptocurrency fraudsters drafting ...
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has warned that organised foreign ...
2d
The Punch on MSNEFCC arrests 59 suspected internet fraudsters in AbujaOperatives of the Economic and Financial Crimes Commission, Abuja Zonal Directorate, have arrested 59 individuals for alleged ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
21d
The Punch on MSNEdo PDP urges EFCC to probe attorney-general, LG commission chair’s suspensionThe Edo State Chapter of the Peoples Democratic Party has called on the Economic and Financial Crimes Commission to investigate the fraudulent activities and financial recklessness that led to the ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...
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