Tag: EFCC
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Counter-Terrorism, Money Laundering Top US-EFCC Partnership Agenda
The United States Ambassador to Nigeria, Richard M. Mills Jr., has outlined four major areas of focus in the collaboration between the U.S. government...
Beware! EFCC Uncovers 58 Fraudulent Investment Firms Operating Illegally
The Economic and Financial Crimes Commission (EFCC) has issued a warning to Nigerians about the operations of 58 illegal Ponzi scheme operators defrauding unsuspecting...
4,111 convictions secured, over N364.5bn recovered in 2024 – EFCC
The Economic and Financial Crimes Commission has secured a total of 4,111 convictions in 2024.
According to the commission, the conviction was the highest number...
₦700bn Fraud Allegations Against Udom Not Akwa Ibom government
The PDP governor condemned what he described as a vilification of the past governors of the oil-rich South-South state.
Akwa Ibom State Governor, Umo Eno,...
Yahaya Bello paid $845,852 in advance for children’s school fees, American International School reveals
An official of the American International School, Abuja, told the Federal High Court in Abuja that the former Governor of Kogi State, Yahaya Bello,...
