EFCC arrests two suspected illegal forex traders in Akwa Ibom
The Economic and Financial Crimes Commission, Akwa Ibom State command, has apprehended two people suspected of ...
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Tag: EFCC
EFCC, UK prosecutors to join force in Diezani’s $2.5bn fraud trial
The Economic and Financial Crimes Commission is set to collaborate with prosecutors in the United Kingdom ...
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EFCC rates Lagos, Edo highest in financial crime convictions
The Economic and Financial Crimes Commission has rated Lagos and Edo State as the first and ...
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EFCC directs embassies to transact in naira
The Economic and Financial Crimes Commission has issued a directive to foreign missions in Nigeria, instructing ...
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EFCC warns banks against unauthorized disclosure of investigation activities
The Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has urged Compliance ...
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EFCC seeks journalists, banks’ collaboration to fight corruption
The Economic and Financial Crimes Commission has urged Nigerian journalists, hotel owners, and bank compliance officers ...
Read moreEFCC arrests 39 suspected internet fraudsters in Edo
The Benin Zonal Command of the Economic and Financial Crimes Commission have apprehended 39 suspected internet ...
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PHOTOS: Ex-Minister Hadi Sirika, daughter arrive Abuja court for arraignment
Former Minister of Aviation, Hadi Sirika, and his daughter, Fatima, have arrived at the Federal High ...
Read moreEFCC secures conviction of 41 internet fraudsters
The Economic and Financial Crimes Commission has announced the conviction and sentencing of 41 internet fraudsters ...
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Six senior NSCDC officers in EFCC net over N6bn fraud
Six senior officers of the Nigeria Security and Civil Defence Corps have been arrested by the ...
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