EFCC
EFCC, NJI Seek Judicial Reforms To Curb Delays In Corruption Cases
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) and the National Judicial Institute (NJI) have called for comprehensive...
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EFCC Arraigns Three For Allegedly Using Tunde Ednut’s Identity To Defraud Nigerians
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned three men before the Federal High Court in...
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EFCC: Court Jails Man Three Years For Facebook Impersonation In Lagos
By Nkechi Eze The Federal High Court sitting in Ikoyi, Lagos, has sentenced a man, Kelechi Declan James, to three...
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EFCC, South Korean Police Begin 10-Day Training On Asset Tracing, Cryptocurrency Investigations
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) and the South Korean Police have commenced a 10-day specialised...
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EFCC, NELFUND Move To Block Diversion, Ensure Student Loans Reach Beneficiaries
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) and the Nigerian Education Loan Fund (NELFUND) have moved to...
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Increased LG Funds Must Translate To Grassroots Development — Olukoyede
By Nkechi Eze The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on local government...
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SCUML, REDAN Move To Strengthen Anti-Money Laundering Compliance In Real Estate Sector
By Nkechi Eze The Special Control Unit Against Money Laundering (SCUML) and the Real Estate Developers Association of Nigeria (REDAN)...
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NIS Commends EFCC’s Anti-Corruption Drive, Pledges Stronger Partnership
By Nkechi Eze The Nigeria Immigration Service (NIS), Zone A, has commended the Economic and Financial Crimes Commission (EFCC) for...
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EFCC Threatens Prosecution Of Lawyers Charging Clients In Dollars
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has warned legal practitioners against charging clients in foreign currencies,...
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Alleged N36 Million Fraud: Court Adjourns Blessing CEO’s Trial to July 20
The trial of social media influencer and relationship therapist, Okoro Blessing Nkiruka, popularly known as Blessing CEO, over an alleged...
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