EFCC, FRC Identify How To Block Budget Leakages
By Tersoo Adagher/ABUJA// Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa,...
Regulatory Agencies
$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...
Alleged N25M Fraud: How Alaka Lands in EFCC Net
The Economic and Financial Crimes Commission, EFCC has arrested Abayomi Kamaldeen Alaka (a.k.a Awise), leader...
EFCC Charges Banks to Monitor Mobile Money Operators
The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to...
Pa Bakare and his son, Malik Land in EFCC’s Net Over Alleged Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have commenced investigation into an alleged...
EFCC, NDLEA, Police Partner Against Corruption
The Economic and Financial Crimes Commission today June 7, 2021 renewed its partnership with National...
EFCC Reveals Bawa’s Facebook Account, Warns Impostors
This Economic and Financial Crimes Commission, EFCC wishes to inform the public that the following...
EFCC Arrests 44 Suspected Internet Fraudsters in Lagos
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested 44...
