EFCC Recovers Portion Of Funds From CBEX Ponzi Scheme
The Economic and Financial Crimes Commission (EFCC) has begun recovering funds lost by Nigerian investors in the collapsed digital Ponzi ...
Tag: Economic and Financial Crimes Commission
EFCC Accused Of Illegal Entry, Forceful Takeover Of Private School
The Economic and Financial Crimes Commission (EFCC) and its operatives have been alleged to have illegally entered into and forcefully ...
Alleged Cybercrime: EFCC Arraigns 13 Chinese Nationals, One Company
Almost two months after it announced the landmark arrest of 193 foreigners and 599 Nigerians in one fell swoop for ...
EFCC Battles Internal Scandals As Operatives Loot Recovered Assets
The Economic and Financial Crimes Commission (EFCC) has been heavily scrutinised after some of its operatives stole exhibits. Saturday PUNCHÂ reports ...
EFCC Declares Henry Akinduro, Total Grace Oil And Gas Boss Wanted For Alleged Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Akinduro, executive chairman of Total Grace Oil and Gas Investment ...
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