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The EFCC urges Banks to "question" customers' sources of Income.
Patience Jonathan’s $8.4 Million Fraud case is being Reopened by the EFCC. NewsReport June 29, 2021 The Economic and Financial Crimes Commission, EFCC, has...
₦25.7 Billion Theft, Court Convicts Former Bank PHB’s Manager Francis Atuche, Ugo Anyanwu NewsReport June 17, 2021 NewsReport gathered that the former Managing Director...
The EFCC has Reclaimed $20 Million in Cryptocurrency from Fraudsters- Bawa NewsReport June 15, 2021 Abdulrasheed Bawa, chairman of the Economic and Financial Crimes...
President Muhammadu Buhari Deplorable Performance on Arise TV NewsReport Nigeria June 11, 2021 President Muhammadu Buhari’s awful performance during his Arise Television exclusive interview...
9 Internet Fraudsters in Abuja EFCC Nabed (Pictures) NewsReport June 9, 2021 Nine alleged Internet fraudsters were detained at Gwagwalada New Layout area in...
