Operatives of the Economic and Financial Crimes Commission (EFCC) raided a Ponzi scheme academy in Abuja on Monday and arrested […]
EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday published a list of at least 58 companies that use Ponzi […]
The Economic and Financial Crimes Commission (EFCC) on Friday announced the repatriation of $120,548.43 and N70.6 million to foreigners defrauded […]
The Economic and Financial Crimes Commission (EFCC) has invited Nigerians to take part in an online auction of luxury vehicles […]
The Abuja Division of the Federal High Court has freed Binance executive Tigran Gambaryan from a case of money-laundering instituted […]
Kwara State High Court on Monday convicted six persons for Internet fraud after the Economic and Financial Crimes Commission (EFCC) […]
The Economic and Financial Crimes Commission (EFCC) has obtained court orders freezing accounts linked to cryptocurrency services ByBit and KuCoin, […]
The Economic and Financial Crimes Commission (EFCC) has clarified the recent unavailability of its official X account, formerly known as […]
The official Twitter account of Nigeria’s Economic and Financial Crimes Commission (EFCC) has been inaccessible for three consecutive days, raising […]
Nigeria has long grappled with the offence of Naira abuse, with penalties ranging from fines to imprisonment. The Central Bank […]