The Economic and Financial Crimes Commission, EFCC, on Monday announced the single largest asset recovery since its inception ...
The cryptocurrency market is experiencing renewed interest following a $1.7 billion liquidation event that significantly ...
Navigating the world of cryptocurrencies can be tricky. Especially when you lose access to your digital assets. This is where ...
The forfeiture of the property to the Federal Government by a former top brass of the government was pursuant to EFCC’s ...
The Economic and Financial Crimes Commission (EFCC) has achieved its largest asset recovery to date with the final forfeiture ...
Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...
The Economic and Financial Crimes Commission (EFCC) has secured the final forfeiture of an estate located in the FCT.
The Economic and Financial Crimes Commission (EFCC) on Monday, announced what it described as its “single largest asset ...
WazirX parent firm Zettai announced Tuesday that it applied with the Singapore High Court on Dec. 6, seeking permission to ...