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EFCC exposes 58 Ponzi firms targeting Nigerians.
According to the statement, the full list of the 58 companies identified by the EFCC includes: Wales Kingdom Capital Bethseida Group of...
Ini Patrick
Mar 121 min read
100 views
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Court Jails Six for Internet Fraud in Ilorin
Justices Haleema Saleeman and Mahmud Abdulgafar of the Kwara State High Court, sitting in Ilorin have convicted and+ sentenced six...
Michael Ekpo
Jan 183 min read
97 views
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Billionaire Internet Fraudster Bags Two Years in Abuja
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Chima Hyginus Nkwocha, a.k.a "Young Billionaire,"...
etieneconsulting
Jan 103 min read
78 views
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EFCC Cracks Down on Corruption Within: 27 Officers Dismissed for Fraudulent Activities
In a bold move to uphold its integrity and zero-tolerance stance on corruption, the Economic and Financial Crimes Commission (EFCC) has...
etieneconsulting
Jan 71 min read
83 views
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EFCC's Landmark Recovery Sparks Controversy: Unpacking the Details
Sowore releases Court documents
This is the most reckless and irresponsible statement I've read from a government agency in a long while.
Michael Ekpo
Dec 3, 20243 min read
57 views
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EFCC Makes History with Largest Asset Recovery Ever
The Economic and Financial Crimes Commission (EFCC) has achieved a major milestone in its fight against corruption, recovering a massive...
etieneconsulting
Dec 3, 20241 min read
5 views
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