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The Punch on MSN3d
EFCC nabs fraudster buying bank accountsOperatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, ...
The Punch on MSN2d
EFCC arrests 37 over alleged internet fraud in Port HarcourtOperatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission have arrested 37 individuals ...
The Punch on MSN4h
28-year-old fraudster surrenders to EFCC, confesses to romance scamsA 28-year-old internet fraudster voluntarily surrendered himself to the Benin Zonal Directorate of the Economic and Financial ...
He stated this in Abuja on Sunday, March 30, 2025, in his Goodwill Message to Muslims commemorating Eid-el-Fitr across the ...
Adediran said his group realised after sending the complaint that the minister did not contravene Nigeria's code of conduct ...
Authorities in Mauritius arrested the former finance minister and central bank governor on Wednesday as part of an ...
The Economic and Financial Crimes Commission (EFCC) has dismissed claims that its ongoing investigation into Aisha Achimugu is politically motivated, ...
Daily Post Nigeria on MSN14d
Alleged money laundering: EFCC declares Sanwo-Olu’s ally, Aisha Achimugu wantedThe Economic and Financial Crimes Commission, EFCC, has declared Aisha Sulaiman Achimugu wanted. Achimugu is a known ally of ...
As risk professionals, we understand the global financial system’s persistent and evolving threats. Financial and economic crimes — money ...
The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.
Di Economic Financial Crimes Commission (EFCC) don declare one popular socialite and managing director/CEO of Felak Concept ...
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