Let’s Fight Internet Fraud Together ‘, EFCC Charges NANS
By Olayiwola Ibrahim // In a bid to end internet fraud, the Executive Chairman of...
Regulatory Agencies
OLUKOYEDE TASKS CORPS MEMBERS ON TACKLING CORRUPTION FOE ECONOMIC DEVELOPMENT
By Olayiwola Ibrahim // The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,...
50 Suspected ‘Yahoo Boys’ Arrested in Kwara
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
NIWA SEEKS EFCC’s COLLABORATION IN TACKLING FRAUD IN WATERWAY
By Olayiwola Ibrahim // The National Inland Waterways Authority has called for greater collaboration with...
EFCC OPENS CASE AGAINST FORMER CBN GOVERNOR EMEFIELE OVER ALLEGED PROCUREMENT FRAUD
By Olayiwola Ibrahim // The Economic and Financial Crimes Commission, EFCC, on Monday, opened its...
EFCC Arrests One for Suspected Currency Racketeering in Enugu
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, have...
Alleged N1.3billion Fraud: How Pastor Oloche Ebonyi Acquired Hotel, Factory with Subscribers’ Funds
Fresh facts have emerged about the alleged criminal activities of the General Overseer of Faith...
EFCC Raises Special Task Force against Dollarization of Economy & Mutilation of Currency
Economic and Financial Crimes Commission, EFCC, has raised a Special Task Force in all its...
EFCC ARRAIGNS KWARA BUSINESSMAN FOR ONE HUNDRED AND SEVENTY MILLION NAIRA SCAM
By Olayiwola Ibrahim // The Ilorin Zonal Command of the Economic and Financial Crimes Commission,...
FEDERAL GOVERNMENT BANS ALCOHOLIC BEVERAGES IN SMALL SACHETS
By Olayiwola Ibrahim // National Agency for Food and Drug Administration and Control NAFDAC has...
