Hosted on MSN1h
EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex Fraud
The anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.The Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer for ...
Vanguard9h
Olukoyede’s strides in EFCC and Olu Fasan’s errors of analysis
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
Hosted on MSN2d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, Three Hundred and Sixty Two United States Dollars, Forty Three Cents), N78,566, ...
LEADERSHIP Newspaper8h
EFCC’s Restitution To Foreign Victims: Group Calls For Reciprocation
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
INFORMATION NIGERIA2d
EFCC Restitutes Over $130,000, N70m, Properties To Foreign Fraud Victims
The Economic and Financial Crimes Commission (EFCC) has taken a step in restoring justice to foreign fraud victims.
businessday2d
EFCC hands over $132,000 and N78 million to foreign victims of Nigerian fraudsters
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
LEADERSHIP Newspaper2d
EFCC Hands Over Proceeds Of Fraud To Foreign Victims
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...
Nairametrics2d
EFCC returns over $120,000, N70.6 million to American, Spanish, and Swiss fraud victims
The Economic and Financial Crimes Commission (EFCC) has returned a total of $120,548.43 and N70,602,841.46 to American, Spanish, and Swiss ...
INFORMATION NIGERIA3d
EFCC Arraigns 20 Foreigners Over Alleged Cybercrime
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
Channels TV2d
EFCC Returns $132,362, N78.5m To Foreign Fraud Victims
The EFCC says it has handed over a total sum $132,362.43, N78,566,324.81 to American, Spanish and Swiss victims of local fraudsters.
Daily Post Nigeria on MSN2d
Internet fraud: EFCC arraigns 18 foreigners
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Daily Post Nigeria3d
EFCC, ICPC provide financial guidelines for Gombe LGAs following autonomy
The Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences ...