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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Tag: EFCC
EFCC seeks journalists, banks’ collaboration to fight corruption
The Economic and Financial Crimes Commission has urged Nigerian journalists, hotel owners, and bank compliance officers ...
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EFCC 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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EFCC disowns list of ex-govs under fraud investigation
The Economic and Financial Crimes Commission has refuted a report circulating in the media alleging that ...
Read moreEFCC cracks down on schools charging in foreign currencies
The Economic and Financial Crimes Commission has intensified its surveillance on international schools and other organizations ...
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Naira abuse: Cubana Chief Priest, EFCC to settle out-of-court
Celebrity barman, Pascal Okechukwu, aka Cubana Chief Priest, and the Economic and Financial Crimes Commission have ...
Read moreCubana Chief priest appears in court for naira abuse trial
Popular socialite and nightlife promoter, Cubana Chief Priest, was on Thursday at the Federal High Court ...
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