The Murtala Muhammed Airport command of the Nigeria Customs says it has handed over $29,000 seized from two Indian nationals ...

The Chairman of the Economic and Financial Crimes Commission Ola Olukoyede has decried what he called the persistent opacity in Nigeria’s financial reporting system, especially within the oil and gas ...

The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...

The Economic and Financial Crimes Commission (EFCC), Lagos Zonal Directorate 1, has arraigned two individuals Abel Egerton Sokari and Nkiruka Chukwuma alongside a company, Zakah Global Investment ...

The Economic and Financial Crime Commission (EFCC) on Friday closed its case against a former Governor of Abia, Orji Kalu and two others charged with N3.2 billion fraud. The EFCC.

The Economic and Financial Crime Commission was created in 2004 by the Economic and Financial Crimes Commission (Establishment) Act of 2004 (herein after referred to as the EFCC Act) ...

See Prince Abubakar Audu vs. Economic and Financial Crimes Commission, Federal High Court of Nigeria, suit no. FHC/ABJ/CS/375/06, Judgment, February 5, 2007 (on file with Human Rights Watch).

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...

The Nation Newspaper Economic and Financial Crimes Commission (EFCC) Profile. Saturday, May 17 ... Such cases include infractions that are contrary to the provisions of the Commission’s ...

The National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and ...

I led with the Economic and Financial Crimes Commission, drawing attention to its annual failure to meet its reporting obligation. The commission reacted the same day, denouncing me in a press ...

Economic And Financial Crimes Commission (EFCC) By this author. EFCC Press Release. EFCC Releases Innocent Chukwuma On Bail. December 20, 2017. CRIME EFCC Press Release.