Daily Post Nigeria on MSN21h
Internet fraud: EFCC arraigns 18 foreigners
The Economic and Financial Crimes Commission, EFCC, has arraigned 18 Chinese nationals and a company, Genting International ...
Nairametrics9h
EFCC arraigns 17 Chinese nationals for alleged crypto fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned 17 Chinese nationals and a company known as Genting International Co.
PM News on MSN1d
EFCC hands over $132,362.43, N78,566,324.81 to foreign victims of fraud
The Economic and Financial Crimes Commission, EFCC, has handed over a total sum $132,362.43( One Hundred and Thirty Two, ...
businessday15h
EFCC hands over $132,000 and N78 million to foreign victims of Nigerian fraudsters
The Economic and Financial Crimes Commission (EFCC) has handed over $132,362.43 and N78,566,324.81 to victims of fraud from the United States ...
Premium Times1d
EFCC returns recovered $130,000, N70m, other assets to foreign fraud victims
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
Daily Post Nigeria on MSN21h
Yahoo: EFCC returns recovered $132,362.43, N78.5m to scammed foreigners
Nigeria's leading anti-corruption agency, the Economic and Financial Crimes Commission, EFCC, says it has returned over a total sum of $132,362.43, ...
LEADERSHIP Newspaper1d
EFCC Hands Over Proceeds Of Fraud To Foreign Victims
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...
businessday16h
EFCC arraigns 17 Chinese, firm over alleged cyber fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 17 Chinese nationals and a company, Genting International Co. Ltd ...
Vanguard2d
Alleged internet fraud: Court gives EFCC 10 days to arraign 160 Chinese, Nigerians
A Federal High Court in Abuja has given the Economic and Financial Crimes Commission (EFCC) 10 days to arraign no fewer than ...
INFORMATION NIGERIA1d
EFCC Arraigns 20 Foreigners Over Alleged Cybercrime
No fewer than 20 foreigners have been arraigned  by Economic and Financial Crimes Commission over alleged cyber crimes.
Vanguard1d
EFCC returns $120,548 and N70m to foreign fraud victims
As part of its ongoing efforts to combat economic and financial crimes, the Economic and Financial Crimes Commission (EFCC) ...
LEADERSHIP Newspaper1d
EFCC Hands Over $120,548, N70.6m To Foreigners Defrauded By Nigerians
The Economic and Financial Crimes Commission (EFCC) has handed over a total sum of $120,548.43 and N70,602,841.46 to American ...