Respect the Laws of Nigeria, EFCC Charges Chinese Business Leaders
The Head of the Kano Zonal Office of the Economic and Financial Crimes Commission Mualledi...
Regulatory Agencies
EFCC Arrests 11 for Alleged Internet Fraud
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have...
EFCC Not In Partnership with Eagle Crime Awareness and Prevention Initiative, ECAPI
The Economic and Financial Crimes Commission, EFCC wishes to inform members of the public that...
Bank Fraud: EFCC, CIBN to Intensify Collaboration
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission,...
Tension in Nigeriian Banks As EFCC Enforces Asset Declaration Policy
The Economic and Financial Crimes Commission (EFCC) has said that there had been anxiety in...
We’re awaiting FG’s directive to auction Diezani’s N14.4bn jewellery, $80m houses –EFCC
The Economic and Financial Crimes Commission has said it is awaiting the presidential order to...
Amos Olaniyan of Crime Alert Investment Lands in EFCC Net Over N128m Ponzi Scam
The Economic and Financial Crimes Commission (EFCC) has arrested Amos Olugbenga Olaniyan for allegedly defrauding...
Fleeing Ponzi Scheme Operator, Omotade-Sparks Amos Sewanu, Nabbed by EFCC in Sokoto
The Sokoto Zonal Office of the Economic and Financial Crimes Commission have arrested Omotade-Sparks Amos...
EFCC Nabs Yahoo Boy, Seven Others in Lagos Estate
The Economic and Financial Crimes Commission (EFCC) Lagos has arrested eight internet fraudster one of...
SCUML Charges Freight Forwarders on Compliance with Money Laundering Regulations
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission,...
