EFCC nab three suspects linked to Q-net scam

Operatives of the Economic and Financial Crimes Commission, EFCC, have nabbed three suspected fraudsters linked with Q-net scam in the country. The suspects, Olaniyan Joshua, Oyetunde Julius Akano, and Victor…

CAC sets deadline for unregistered firms amid CBEX fallout

The Corporate Affairs Commission has issued a six-week ultimatum to all businesses operating in Nigeria with unregistered names or acronyms, warning that failure to comply with registration requirements may result…

EFCC promises refunds for CBEX investors

The Economic and Financial Crimes Commission (EFCC) has assured Nigerians who invested in the CBEX digital trading platform that efforts are underway to recover and refund their funds. The anti-graft…

PTAD, EFCC partner to tackle pension fraud

The Pension Transitional Arrangement Directorate, PTAD, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC, on knowledge sharing and forensic analysis of documents to combat pension fraud.…

EFCC to re-arraign Ex-NSA Dasuki over alleged N33.2bn arms fraud

The Economic and Financial Crimes Commission (EFCC) is set to re-arraign former National Security Adviser (NSA) Colonel Sambo Dasuki (retd) and a former General Manager of the Nigerian National Petroleum…