EFCC Charges Compliance Officers of Banks on Diligence, Money Laundering
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Monday, May...
Regulatory Agencies
Bawa Decries Procurement Frauds in Public Service
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as...
Anti-graft War: RoLAC Pledges More Support for EFCC
The Rule of Law and Anti-Corruption, RoLAC, today May 21, 2021 reiterated its interest in...
EFCC Seeks Navy’s Collaboration on Anti- Graft War
The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective...
Alleged Internet Fraud: EFCC Arrests Emeka Williams Kingsley, Owner of Glass House Club, Others; ’14 others are: Adesoye Hussain Kehinde, Seun Joseph Adefala, Adebayo Gbadebo, Adebogun Olumuyiwa Adebowale, Aruna Ikoghane, Odunayo Israel Oluwatoyin, Junaid Idris Oladimeji, John Nnachi Ugochukwu, Oluwadare Olaiyan Aboderin, Ridwan Temitope Dada, Amosu Johnson Toby, Jiomoh Kazeem Tunde and Oyemade Michael and Akeem Dada’
The Economic and Financial Crimes Commission (EFCC) has raided Glass House club in Abule Egba,...
Customs Handed Over Money Laundering Suspect Arrested with 54 ATM Cards to EFCC in Kano
The Area Controller of the Nigeria Customs Service in Kano, Comptroller S.P Umar in May...
Fake EFCC Operatives, Police Inspector Nabbed in Lagos
The Economic and Financial Crimes Commission (EFCC) yesterday paraded two men alongside a “Mobile Police...
EFCC Arrests 11 Suspected Illegal Oil Bunkerers In Port Harcourt
Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, ...
EFCC Uncovers Fake Bawa’s LinkedIn Account, Warns Nigerians To Beware of Fraudsters
The Economic and Financial Crimes Commission wishes to notify members of the public of the...
Beware of Scammer, Peter Akpanke Is No Longer Operative of EFCC
The Economic and Financial Crimes Commission, EFCC wishes to notify the public that a certain...
