Olukoyede Charges DNFBPs against Money Laundering, Terrorism Financing
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes Commission,...
Regulatory Agencies
EFCC Slams Mercy Chinwo’s Ex-Manager with $443k Theft Charges
By Adamu Aliyu Aliyu ABUJA// The Economic and Financial Crimes Commission (EFCC) has filed...
EFCC Arraigns Man, Firm for Alleged N190 Million Theft in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic and Financial...
Fight against Insecurity is Everyone’s Battle – Olukoyede
By Adamu Aliyu Aliyu/ABUJA// The Executive Chairman of the Economic and Financial Crimes...
EFCC Arrests Fake Journalist for Claiming to Stop Investigation of Alleged $4.5bn PTF Fraud
By Adamu Aliyu Aliyu/ABUJA// The Economic and Financial Crimes Commission, EFCC, has arrested a...
EFCC Arraigns Man for Alleged N23.5m Visa Scam in Lagos
By Adamu Aliyu Aliyu/ABUJA// The Lagos Zonal Directorate 1 of the Economic...
EFCC Arrests 43 Suspected Internet Fraudsters in Nasarawa
By Adamu Aliyu Aliyu/ABUJA// Officers of the Economic and Financial Crimes Commission,...
Suspected Employment Fraudster Hands Over Self to EFCC
By Adamu Aliyu Aliyu/ABUJA// A mild drama occurred at the Gombe Zonal Directorate of...
TWO MIDDLE AGED MEN LAND IN EFCC NET OVER POSSESSION OF FAKE CURRENCY IN KANO
By Adamu Aliyu Aliyu/ABUJA// The EFCC has started investigating two individuals in Kano for allegedly...
ICPC Affirms Commitment to Working with EFCC in Anti-corruption Fight
By Adamu Aliyu Aliyu/ABUJA// The Independent Corrupt Practices and Other Related Offences Commission, ICPC...
