Legit.ng on MSN23h
VDM Exposes EFCC, Alleges Agency Collected Bribe From Wizkid's DJ, Terry Apala, Dares ThemVerydarkman has called out EFCC over the investigation letter written to Wizkid's DJ, Terry Apalla, others. He asked why they ...
Public officials in Nigeria are finding more innovative ways of syphoning stolen funds across the seas without leaving any ...
Operatives from Nigeria’s Economic and Financial Crimes Commission (EFCC) have raided and dismantled a Ponzi scheme operation in the Federal ...
A document exclusively obtained by PREMIUM TIMES has confirmed reports that businesswoman Aisha Achimugu is being ...
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed ...
Jaja was picked up by the EFCC in Abuja while attending the Federation Account Allocation Committee (FAAC) meeting last Wednesday.
The Bauchi Accountability and Truth Awareness Front (BATA) has expressed its deep concern and condemnation regarding the ...
The Economic and Financial Crimes Commission (EFCC) has arraigned Okorie Sylvernus Sunday in Lagos over alleged money laundering involving $578,000 ...
The Economic and Financial Crimes Commission (EFCC), has arrested Kelly Okungbowa, popularly called Ebo Stone, over naira ...
Legit.ng on MSN1d
EFCC Arrests 133 Suspects Over Ponzi Scheme Academy in AbujaThe Economic and Financial Crimes Commission (EFCC) officers have arrested 133 suspects over a Ponzi Scheme Academy in the ...
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