We have Convicted 978 Financial Criminals in 2021′, – EFCC Chair
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday,...
Regulatory Agencies
Bawa Is Hale and Hearty – EFCC
By Wale Abydeen//The Chairman of the Economic and Financial Commission, EFCC, Abdulrasheed Bawa is hale...
EFCC Seeks CBN Support in Tackling Fraudulent Investment Managers
The Port Harcourt Zonal Commander of the Economic and Financial Crimes Commission, Assistant Commander of...
Cybercrime: EFCC Warns Hoteliers
The Economic and Financial Crimes Commission, EFCC, has warned hotel owners across the country to...
EFCC Cautions Banks Against Forex Malpractices
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
Compliance with Extant Laws Essential for Public Accountability – EFCC Chair
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa today September...
ICPC Recovers Bank’s N53bn From Real Estate Developer
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has said that it recovered...
Fake Charity: EFCC Arrests Two for N 21m Fraud in Kaduna; “the duo of Michael Yusuf Michael and Martha Daniel, promoters of MYM123CARE, for allegedly obtaining money by false pretence’
The Kaduna Zonal Command of the Economic and Financial Crimes Commission has arrested the duo...
Mompha: EFCC Does Not Advise Suspect of Crime
The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila...
EFCC Recovers N5.4bn for NHIS
The Economic and Financial Crimes Commission, EFCC, has recovered N5.4billion for the National Health Insurance...
