EFCC declares four Kenyans wanted in $840 million CBEX ponzi scam
Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared four Kenyan citizens wanted over their alleged involvement in a large-scale ...
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Nigeria’s Economic and Financial Crimes Commission (EFCC) has declared four Kenyan citizens wanted over their alleged involvement in a large-scale ...
Operatives of the Economic and Financial Crimes Commission (EFCC) raided a Ponzi scheme academy in Abuja on Monday and arrested ...
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 ...