Nigerians, Listen to NDIC
By Salisu Na'inna Dambatta
Many Nigerians have been painfully swindled of millions of their hard-earned money through various scams. Consequently, some victims of scams commit suicide, others denied prosperity and many are left in unpayable debts.
Internet scammers have stolen money from people;...
Passengers Arrested with over $6.1m Cash at Lagos Airport
Security officials at the local wing of the Murtala Muhammed Airport in Lagos have arrested some passengers alleged to be travelling on an Aero Contractors flight with cash exceeding $6.1 million in their possession.
Sources familiar with...
Refinery Probe: EFCC Grills Kyari Again, Seizes Passport
The immediate past Group Chief Executive Officer of the Nigerian National Petroleum Company Limited (NNPCL) Mele Kyari, on Thursday returned to the headquarters of the Economic and Financial Crimes Commission (EFCC) in Abuja for a second round...
FIRS, EFCC Partner to Enforce Tax Compliance
The Federal Inland Revenue Service has said that the Economic and Financial Crimes Commission is key in its drive to enforce voluntary tax compliance.
According to a statement from the service on Tuesday, the FIRS Executive Chairman, Dr. Zacch...
The Economic and Financial Crimes Commission (EFCC) has recovered more than N5 billion and $10 million from contractors and government officials implicated in fraudulent activities linked to the turnaround maintenance of Nigeria’s refineries in Port Harcourt, Kaduna, and Warri.
The Economic and Financial Crimes Commission (EFCC) has detained Aminu Tambuwal, former Sokoto State governor over alleged illegal cash withdrawals totaling N189 billion.
