EFCC

Fintech

Protect platforms against fraudsters, EFCC tasks Fintech CEOs

The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has tasked Financial Technology Companies to be vigilant and insulate their networks from manipulative antics of fraudsters.…

EFCC chair decries diversion of students’ fees, others in varsities

Unauthorised name, logo use risks prosecution, EFCC warns content creators

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Court

EFCC investigator alleges Emefiele received $17.1m for 3 years

EFCC

CBEX: Investors won’t get dollar refunds –EFCC boss

News

Group threatens legal action over ex-EFCC official’s allegations against retired AIG

Crime

Court sentences 3 internet fraudsters to 90 days jail term

CourtEFCC

N1.9b fraud: EFCC presents witnesses in road funds diversion trial

News

EFCC grabs 17 suspected internet fraudsters in Kwara

EFCC

EFCC nabs 2 Chinese, 6 others for illegal mining

EFCC

Alleged N528b graft: EFCC assures Matawalle probe

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