Browsing: EFCC
Agency Report The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested 28 suspected ponzi scheme operators in Minna, Niger State.…
Safiu Kehinde A Federal High Court sitting in Ilorin, Kwara State, has sentenced two Chinese nationals, Yang Chao and Wu…
Agency Report The Economic and Financial Crimes Commission (EFCC) said it secured a record-breaking 4,111 convictions in 2024. The News…
Safiu Kehinde Former Director of Finance and Supplies for Ejigbo Local Government, Osun State, Akeem Ibitoye, is reportedly on the…
Safiu Kehinde The Osun State Government has petitioned the Economic and Financial Crimes Commission (EFCC), accusing former governor and current…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has placed former Minister of Women Affairs, Uju-Kennedy Ohanenye, under interrogation…
Safiu Kehinde A witness of the Economic and Financial Crimes Commission (EFCC), Williams Abimbola, has admitted that the name of…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC) has arrested former Akwa Ibom State Governor, Udom Emmanuel, over an…
Safiu Kehinde The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Directorate, has arraigned six officials of Kwara State Universal…