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The Economic and Financial Crimes Commission (EFCC) has secured the conviction of 146, out of 194 foreigners arrested for ...
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) has accused youths engaged in internet fraud, also known as Yahoo, of ...
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.
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NAICOM partners EFCC on financial crimes - MSNThe 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 ...
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NEXIM Bank, EFCC partner to tackle financial crimes in banking - MSNTHE Nigerian Export-Import Bank (NEXIM Bank) and the Economic and Financial Crimes Commission (EFCC) have entered into a strategic partnership aimed at combating financial crimes in the banking ...
The Nigeria Customs Service at the Murtala Muhammed International Airport (MMIA), Lagos, has intercepted a passenger bound ...
The Economic and Financial Crimes Commission (EFCC) has re-arraigned Bright Echefu, Managing Director and Chief Executive Officer (MD/CEO) of Telecom ...
The Economic and Financial Crimes Commission, EFCC, intensified its efforts across all operational zones, making unprecedented strides in tackling financial crimes, cyber fraud, and money laundering.
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid in Lagos, Dec ...
The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key enablers for the operations of violent non-state ...
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