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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has declared that the commission will go ...
The Economic and Financial Crimes Commission (EFCC) has declared Elie Bitar, a foreign national, wanted in connection with ...
8h
PM News on MSNEFCC not politically affiliated - OlukoyedeBy Aderinola Abimbola Ola Olukoyede, the Chairman of the Economic and Financial Crimes Commission, EFCC, has stated that the ...
22h
The Punch on MSNEFCC declares foreigner wanted over CBEX investment fraudEFCC declared one foreign national, Elie Bitar, wanted for his alleged involvement in a cryptocurrency fraud linked to the ...
The Federal High Court sitting in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to within 24 hours, ...
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set ...
7h
Nigerian Tribune on MSNNigeria: CBEX, EFCC declares foreigner, Elie Bitar, wantedThe Economic and Financial Crimes Commission (EFCC) has issued a wanted notice for Elie Bitar, a foreign national, in ...
There was pandemonium at the Port Harcourt Refinery yesterday as the Economic and Financial Crimes Commission (EFCC) stormed ...
ABUJA – Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has reaffirmed the agency’s ...
Mr Chikaosolu Ojukwu (SAN), counsel to Mrs Aisha Achimugu, Chief Executive Officer of Felak Concept Group, on Wednesday said ...
The Economic and Financial Crimes Commission (EFCC) has declared a 41-year-old man wanted in connection with the alleged fraud perpetrated on an online trading platform, Crypto Bridge Exchange.
The Economic and Financial Crimes Commission (EFCC) has revealed some details of a web of complex financial dealings that set off socialite Aisha Achimugu’s investigation for money laundering, Ponzi ...
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