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In the heart of Spain’s capital, the famous Sobrino de Botin restaurant proudly holds the title of being the world’s oldest ...
Hosted on MSN15d
EFCC warns Nigerians against fake TikTok accountsEFCC, has alerted Nigerians to the activities of fraudsters who organised a live session on TikTok using the Commission’s logo on Thursday, 27 February 2025. This was contained in a statement ...
12d
The Punch on MSNSEC decries investor preference for Ponzi schemesThe Securities and Exchange Commission has expressed fresh concerns over Nigerians’ appetite for investing in Ponzi schemes ...
Hosted on MSN16d
EFCC impounds trucks of illegal solid minerals in Benuewere allegedly extracted from unauthorized mining sites in Logo LGA.” Oyewole confirmed that investigations are ongoing, and once completed, those responsible will face prosecution. EFCC ...
The situation in Benue is grave, characterized not only by the brutality of machetes and gunfire but also by the tragic ...
The suspects, identified as Folashade Odelana and Bamidele Ayodele Abiodun, are believed to be linked to the fraudulent ...
Operatives of the Economic and Financial Crimes Commission have arrested Lagos-based ex-socialite, Fred Ajudua, in Abuja following a Supreme Court order revoking his bail. Ajudua, who is facing ...
The Economic and Financial Crimes Commission, EFCC, has arrested Fred Ajudua, a Lagos-based socialite and businessman. Ajudua was arrested on Tuesday in Abuja in connection with an alleged $1.43 ...
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P.M. News on MSNEFCC moves to arraign SunTrust Bank MD, director for alleged $12m fraudEFCC had in the suit alleged that the two top executives of SunTrust Bank Ltd allegedly conspired and aided cash payments ...
The Economic and Financial Crimes Commission, EFCC, has apprehended Bashir Bello Ibrahim, a former contractor for the Kaduna State Government and CEO of Formal Act Legacy Limited, over allegations ...
NEW YORK — Warner Bros. Discovery will calve off cable operations from its streaming service, creating two independent ...
The family cited the circulation of Mr Friday's mugshot by the EFCC as part of the agency's efforts to prejudice his trial. The family of Audu Friday, an alleged kingpin of an internet fraud ...
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