EFCC Cautions Banks Against Forex Malpractices
The Commander of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC,...
Regulatory Agencies
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...
How Suspected Drug Dealer Chioma Disguised With Hijab to Evade NDLEA
A 36-year-old lady, Chioma Afam, who takes up multiple identities and wears hijab to evade...
Confronting The Challenges of Fire Outbreak: The Task Before Controller Liman
By Tersoo Adagher/ABUJA// Fire is a deadly disaster. It is one of the most tragic...
EFCC Arrests Buzz Bar Club Owners Over Alleged Internet Fraud in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have...
Wanted Benson Kufre John, Joseph Iraboh Eseosa and Sunday Marcus Arrested by the EFCC Over N3.5bn Ponzi Scheme
Operatives of the Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested the...
