Mompha: EFCC Does Not Advise Suspect of Crime
The Economic and Financial Crimes Commission, EFCC, wishes to dissociate itself from claims by Ismaila...
Regulatory Agencies
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...
EFCC, FRC Identify How To Block Budget Leakages
By Tersoo Adagher/ABUJA// Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,...
$43.4m Ikoyi Cash With CBN’ : Concern As Apex Bank Keeps Mute; ‘only a court order or a parliamentary request could compel the CBN to disclose the status of such funds’
As the probe of the whereabouts of $43, 449, 947, 000 seized from Osborne Towers...
EFCC, ABU Set to Implement MoU on Specialized Training Programmes for Staff
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, on Wednesday...
TAX FRAUD: EFCC Paleys KIRS, FIRS
The Economic and Financial Crimes Commission is to collaborate with the Kano State Internal Revenue...
