July 15, 2025
11 11 11 AM
Jul
2025
10

EFCC WARNS NIGERIANS ABOUT RISING VIRTUAL…….

EFCC WARNS NIGERIANS ABOUT RISING VIRTUAL ASSET AND INVESTMENT SCAMS……… By: Safiya Abdulrahim Dabban The Economic and Financial Crimes Commission (EFCC) has raised concern over the growing trend of virtual asset and investment scams across Africa, warning that fraudsters are increasingly using

Apr
2024
18

ALLEGED N80.2B MONEY LAUNDERING: EFCC ARRAIGNS YAHAYA BELLO APRIL 18               

ALLEGED N80.2B MONEY LAUNDERING: EFCC ARRAIGNS YAHAYA BELLO APRIL 18                                                                 

Feb
2024
24

EFCC, JTF ARREST 115 SUSPECTED CURRENCY RACKETEERS IN ENUGU    RECOVERS N110M, $8,368           

EFCC, JTF ARREST 115 SUSPECTED CURRENCY RACKETEERS IN ENUGU    RECOVERS N110M, $8,368                                                           

Jan
2024
19

EFCC, ATTORNEY GENERAL FILE FRESH CASE AGAINST FORMER NIGER STATE GOVERNOR, OTHERS                                                                           

EFCC, ATTORNEY GENERAL FILE FRESH CASE AGAINST FORMER NIGER STATE GOVERNOR, OTHERS                                                             

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