Legit on MSN10h
Name of Nigerian Man Accused of Fraudulently Receiving N14 Million in Jalingo Has Been Released
EFCC arraigned Habu Gambo for fraudulently obtaining N14,907,000 in Jalingo, Taraba State, defendant pleaded not guilty, and ...
The Punch on MSN4h
EFCC returns recovered Abuja land documents to fraud victims
The Economic and Financial Crimes Commission, on Tuesday, returned four recovered title documents to victims of an elaborate ...
The Punch Newspapers on MSN2h
NGX seeks EFCC partnership, says criminals seeking to exploit stock market
Shobanjo made the appeal during a visit to the EFCC’s Executive Chairman, Ola Olukoyede, at the Commission’s headquarters in ...
INFORMATION NIGERIA15h
EFCC Commences Investigation As Officer Found Dead In Lagos
An operative of the Economic and Financial Crimes Commission attached to the Lagos Division, identified as Remedy Yange has ...
Nature4d
Organized Crime and Its Economic Impact
The findings indicate that organized crime not only thrives in economic downturns but also ... One study examined the impact of the 2007 financial crisis on regions in Italy with varying levels ...
cio.economictimes.indiatimes8d
ISO 20022 and the new era of financial crime prevention through data-driven insights
According to NASDAQ’s Global Financial Crime Report 2024, fraud losses totalled $485.6 billion from a range of devastating ...
gulftoday8d
Maktoum reviews economic centre’s strategy for 2025-30
Sheikh Maktoum Bin Mohammed Bin Rashid Al Maktoum, First Deputy Ruler of Dubai, Deputy Prime Minister and Minister of Finance ...
Premium Times5d
UNODC seeks collaboration with EFCC to tackle financial crimes in West Africa
The United Nations Office on Drugs and Crime (UNODC) has sought to strengthen its partnership with the Economic and Financial Crimes Commission (EFCC) to bolster the fight against corruption and ...