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Tag: fraud

EFCC Arrests 193 Foreigners, 599 other crypto fraudsters

EFCC Arrests 193 Foreigners, 599 other crypto fraudsters

December 17, 2024

The Economic and Financial Crimes Commission (EFCC) has announced the arrest of 792 individuals involved in cryptocurrency investment fraud and ...

EFCC Charges Emefiele Over 753-Duplex Estate Acquired Through Forex Kickbacks

EFCC Charges Emefiele Over 753-Duplex Estate Acquired Through Forex Kickbacks

December 4, 2024

Court documents filed by the Economic and Financial Crimes Commission (EFCC) have connected former Central Bank of Nigeria (CBN) Governor ...

ENCOM Unveils New Rule: Low-Income Workers Can Now Access Full Retirement Savings

EFCC Clinches Final Forfeiture of 753 Luxury Abuja Duplexes

December 3, 2024

The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of a vast estate in the Federal Capital ...

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