Director-General,-SEC,-Dr-Emomotimi-Agama — TOP NEWS

‘CAC, EFCC certificates do not equate SEC approval for investment schemes’

Director-General of the Securities and Exchange Commission (SEC), Dr. Emomotimi Agama, has cautioned Nigerians against falling for the deceptive claims of companies that present their registration with the Corporate Affairs Commission

Helen Oji

Latest news today on EFCC

‘CAC, EFCC certificates do not equate SEC approval for investment schemes’

EFCC quizzes acting MD of Port Harcourt refinery

Man jailed for defrauding bank N16.7m

Why Aisha Achimugu may stay longer in custody - EFCC

Bank staff act as informants to fraudsters, frustrate investigations — EFCC

EFCC releases E-Money after hours of interrogation over Naira abuse

Olukoyede decries rampant breach of contract rules in MDAs

EFCC arrests Aisha Achimugu, E-Money for alleged currency abuse

Achimugu: Ohanaeze youths fault EFCC over alleged disobedience to court order

It’ll make you stronger like our Rolls Royce, Cubana Chief Priest to E-Money after EFCC’s arrest

EFCC arrests Lagos socialite, E-Money, over alleged naira abuse

EFCC arrests wanted socialite Achimugu at Abuja airport

Alleged fraud: Court adjourns arraignment of Chinese Ponzi syndicate, Audu, to May 5

Alleged $1b fraud: Suspected CBEX promoter surrenders to EFCC

Court orders Aisha Achimugu to honour EFCC’s invitation

Judge orders Aisha Achimugu to appear before EFCC in court

EFCC probes $86,500, Saudi currencies intercepted at Kano airport

Suspected CBEX promoter surrenders to EFCC over alleged $1b fraud

Firm files FoI request against PI-CNG Initiative, demand report on subsidy

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