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The Economic and Financial Crimes Commission (EFCC) has taken Elie Bitar, a foreign national, off its wanted list for crypto ...
12h
Daily Post Nigeria on MSNEFCC arraigns man in Maiduguri for alleged N1.6 million land scamThe Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Abba Umar ...
The Economic and Financial Crimes Commission (EFCC) says the availability of new information does not support the inclusion ...
The Economic and Financial Crimes Commission (EFCC), has declared that it has gained substantial ground in the search for the ...
9h
The Punch on MSNCBEX: EFCC removes Ellie Bitar from wanted list, intensifies suspects huntThe Economic and Financial Crimes Commission has removed Ellie Bitar of CBEX Solutions Ltd. from its wanted person list, ...
The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list of suspects wanted for the CBEX Ponzi scheme fraud. It said in a statement ...
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The Economic and Financial Crimes Commission (EFCC) has formally invited former Niger Delta militant leader, Chief Government ...
12h
Daily Post Nigeria on MSNAlleged N3.1bn fraud: EFCC presents final witness against ex-Benue governor, SuswamThe Economic and Financial Crimes Commission, EFCC, on Wednesday presented its ninth and final prosecution witness in the ...
The Economic and Financial Crimes Commission (EFCC) removed on Wednesday the name of Ellie Bitar, a Lebanese, from its list ...
12h
P.M. News on MSNCBEX: EFCC removes foreign national Ellie Bitar from list of wanted personsThe Economic and Financial Crimes Commission, EFCC, has removed Ellie Bitar of CBEX Solutions Ltd from the list of wanted ...
20h
The Punch on MSNEFCC arrests 17 suspected internet fraudsters in KwaraOperatives of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission have arrested 17 suspected ...
1d
Daily Post Nigeria on MSNEFCC arrests Lagos-based socialite, Fred AjuduaThe Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua ...
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