The Punch Newspapers on MSN12h
EFCC: Taming the corruption within
IN 2024, the Economic and Financial Crimes Commission dismissed 27 officers for “fraudulent activities and misconduct.” ...
No fewer than 37 persons, suspected to be internet fraudsters have been arrested by officials of Enugu State Zonal ...
The Network Against Corruption and Trafficking, NACAT, has petitioned the Economic and Financial Crimes Commission, EFCC, and ...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, announced the ...
EFCC has raised concerns about a growing trend of foreign nationals exploiting Nigeria’s cyberspace to carry out fraudulent ...
The Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a freezing order ...
Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, said they have arrested 37 suspected internet fraudsters.
THE Economic and Financial Crimes Commission (EFCC) has refused to clarify the recent internal scandal involving ...
A Bureau de Change (BDC) operator says it received over ₦22 billion from the Federal Ministry of Power, implicating the ...
SaharaReporters reported earlier in January reported that a significant amount of cash and valuables had disappeared from the Lagos Zonal Command of EFCC. It reported that between $350,000 and ...
A BDC operator has detailed how over N22 billion was allegedly diverted from the ministry of power during the tenure of Saleh ...
Justice Chukwujekwu Aneke of the Federal High Court in Ikoyi Lagos has denied a request by EFCC to issue an Arrest warrant ...