EFCC Recovers N250bn Loot, Secures 3,500 Convictions in One Year
Adedapo Adesanya By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) says it has successfully recovered looted N250 billion…
EFCC
EFCC to Prosecute Bank Executives Involved in Fraud, Illegal FX Trade, Others
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has said it would commence prosecution of bank…
EFCC Receives Vessel With Stolen Diesel from Navy
By Adedapo Adesanya The Nigerian Navy’s Forward Operating Base (FOB) Formoso has handed over the vessel MV Bravo…
EFCC Arrests 14 Suspected Fraudsters in Makurdi
Business Post Contributor By Emmanuel Udom No fewer than 14 suspected internet fraudsters, commonly known as Yahoo Boys, have been apprehended…
Flutterwave, EFCC to Tackle Fraud, Boost Digital Security
By Adedapo Adesanya Flutterwave has partnered with the Economic and Financial Crimes Commission (EFCC) to establish a state-of-the-art…
ISSAN Seeks Closer Ties With EFCC for Effective Fight Against Internet Fraud
Modupe Gbadeyanka By Modupe Gbadeyanka The Information Security Society of Africa – Nigeria (ISSAN) has stressed the need for closer…
EFCC Gives FBI $22,000 Recovered From Convicted Fraudster
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) says it has handed over $22,000 recovered from…
Dollar Payment: EFCC to Clampdown on Schools, Others
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has placed international schools that charge tuition in…
EFCC Probes 14 Suspected Oil Thieves After Navy Handover
By Adedapo Adesanya The Economic and Financial Crimes Commission (EFCC) has commenced an investigation of 14 suspected oil…
Court Adjourns Arraignment of Binance, Representatives Till April 8
By Modupe Gbadeyanka The arraignment of Binance Holdings Limited and two of its representatives detained in Nigeria, Mr…