EFCC

• Crime
• Fraud

Court Drags Moniepoint Into Explosive ₦21bn Providus Bank POS Fraud Case

9 months ago dailyscoopng

The Federal High Court in Abuja has joined Nigerian fintech, Moniepoint, as a party in a staggering N21 billion alleged...

• Crime

EFCC Raids Providus Bank Victoria Island Head Office, Seizes $7m Suspicious Deposit

9 months ago dailyscoopng

Details have emerged on how operatives of the Economic and Financial Crimes Commission (EFCC) stormed Providus Bank head office in...

• NEWS

EFCC Achieves Major Milestone, Recovers N231bn and $70m in 12 Months

2 years ago dailyscoopng

The Economic and Financial Crimes Commission (EFCC) has recovered N231,623,186,004.74 between May 2023 and May 2024. Available statistics from the...

• NEWS UPDATE

EFCC Vows to Persist in its Anti-corruption Crusade

2 years ago dailyscoopng

The Economic and Financial Crimes Commission (EFCC) says it won’t relent in the fight against corruption in the country. According...

• Business
• Crime
• Finance and Economy

70% Of Financial Crimes Are Linked To Nigerian Banks– EFCC

2 years ago dailyscoopng

The Economic and Financial Crimes Commission (EFCC) has indicted banks in the country as being linked to about 70 per...

• Crime

30bn Money Laundering: How Court restrains EFCC From Prosecuting Religious Body

2 years ago dailyscoopng

The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, said that court injunction has restrained the commission...

• Latest News

EFCC Raid Dangote Office Over Forex Deals: Did Emefiele Squeak On Dangote As Payback For Snubbing Ex-CBN Governor In Time Of Need?

2 years ago dailyscoopng

…How Dangote Allegedly Snubbed Emefiele In Time Of Need …Pundits Recall When Dangote Granted Emefiele Unrestricted Access To His Private...