CBEX Scam Fallout: House Of Reps Calls For Nationwide Financial Literacy Campaign
The House of Representatives has expressed deep concern over the collapse of the fraudulent…
Tag: Economic Finance Crime Commission
FULL LIST: 50 Ponzi Scheme That Stole Trillions Of ₦ From Nigerians Since 2016
In the past decade, Nigeria has been plagued by a wave of Ponzi schemes that have drained…
EFCC Sounds Alarm On Rising Criminal Activities Linked To Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has raised concerns over the growing…
Former FirstBank GMD, Dr. Bisi Onasanya, Denies Fraud Allegations, Describes Claims As Unfounded
Dr. Bisi Onasanya, former Group Managing Director of FirstBank, has vehemently denied…
EFCC Sounds Alarm On Rising Arms Proliferation Among Internet Fraudsters
The Economic and Financial Crimes Commission (EFCC) has expressed grave concern over the…
EFCC Launches Probe Into N423 Billion Fraud, El-Rufai To Face Questioning
Nigeria's anti-graft agency, the Economic and Financial Crimes Commission (EFCC), is set…
EFCC Raids Nightclubs, Arrests 50, Sparks Outrage On Bachelor’s Eve
In a dramatic and controversial operation, operatives of the Economic and Financial Crimes…
Fight Against Corruption; Go After Yahoo Boys — Tinubu Orders EFCC• Nigerians React
According to a report by PUNCH, President Bola Tinubu has called on the Economic and Financial…
EFCC Summons 20 Humanitarian Ministry Directors
EFCC has summoned 20 Directors and other officials from the Humanitarian Ministry. This…
Court Granted Ex-minister Involved In $6bn Fraud Case N50m Bail.
A High Court in the Federal Capital Territory, Apo, has granted bail to former Minister of…