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Daily Post Nigeria on MSNAlleged N3.1bn fraud: EFCC presents final witness against ex-Benue governor, SuswamThe Economic and Financial Crimes Commission, EFCC, on Wednesday presented its ninth and final prosecution witness in the ...
The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list ...
The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...
The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
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Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
The Economic and Financial Crimes Commission (EFCC) has officially removed Ellie Bitar of CBEX Solutions Ltd. from its wanted ...
The EFCC has again raised alarm over the growing menace of Ponzi schemes in Nigeria, warning that the get-rich-quick mindset ...
In Nigeria today, the aspiration for wealth has grown increasingly urgent among the youth, leading to vulnerability to ...
Worried by the dynamics of financial crimes that have seen some Bureau De Change (BDC), operators involve in money laundering ...
The Economic and Financial Crimes Commission, EFCC, yesterday, presented its ninth and final prosecution witness, PW9, Ape ...
The anti-graft agency said Bitar’s name has been removed from the wanted list, citing the availability of new information.
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