EFCC
EFCC Arraigns Five Katsina Revenue Officials, Bank Staff over Alleged N1.2 Billion Tax Fraud
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has arraigned five senior officials of the Katsina State Board...
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Olukoyede Demands Retraction and Public Apology from Peoples Gazette over False Report
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has demanded a...
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EFCC Boss Urges Real Estate Developers to Embrace KYC, Curb Money Laundering
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on real...
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EFCC Defends SCUML Operations, Refutes Vanguard Editorial Claims
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has refuted claims of inefficiency and service failure within the...
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Olukoyede Urges Lawmakers to Partner EFCC in Safeguarding NELFund, Pledges Joint Oversight and Monitoring
By Nkechi Eze The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has called on...
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UNODC Strengthens Ties with EFCC to Combat Corruption, Cybercrime and Illicit Financial Flows
By Nkechi Eze The United Nations Office on Drugs and Crime (UNODC) has reaffirmed its commitment to deepening strategic collaboration...
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EFCC Sensitizes CBN Benin Staff on Cryptocurrency, Money Laundering, and Terrorism Financing Risks
By Nkechi Eze Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) on Thursday, July...
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Court Convicts Former NHIS Boss, BDC Operator for $2.2 Million Money Laundering in Lagos
By Nkechi Eze A Federal High Court sitting in Ikoyi, Lagos, has convicted a former Executive Secretary of the National...
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EFCC Probes Undeclared Foreign Currencies Intercepted by Customs and NIPOST at Lagos Airport
By Nkechi Eze The Economic and Financial Crimes Commission (EFCC) has launched investigations into two major interceptions involving large sums...
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EFCC Secures Conviction of 11 Internet Fraudsters in Ilorin
By Nkechi Eze The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured the conviction and...
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