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Economic and Financial Crimes Commission

EFCC Charges DNFBPs on New Anti-money Laundering Legislation

September 5, 2024 saynigeria 0

EFCC Charges DNFBPs on New Anti-money Laundering Legislation The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to […]

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Olukoyede Scores EFCC’s Holding Facilities High

September 4, 2024 saynigeria 0

Olukoyede Scores EFCC’s Holding Facilities High The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has described the Commission’s detention facilities […]

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Olukoyede Assures Staff of Intensive Capacity Building

September 2, 2024 saynigeria 0

Olukoyede Assures Staff of Intensive Capacity Building The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has declared his resolve […]

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EFCC Arrests 48 Suspected Internet Fraudsters in Umudike

September 1, 2024 saynigeria 0

EFCC Arrests 48 Suspected Internet Fraudsters in Umudike Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission EFCC, have arrested forty […]

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$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede

August 30, 2024 saynigeria 0

$1million Fraud: EFCC Arrests Syndicate Impersonating Olukoyede Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating […]

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EFCC Arrests 24 Suspected Internet Fraudsters in Benin City

August 29, 2024 saynigeria 0

EFCC Arrests 24 Suspected Internet Fraudsters in Benin City EFCC Arrests 24 Suspected Internet Fraudsters in Benin City Operatives of the Benin Zonal Directorate of […]

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EFCC Quizzes Fake Staff in Gombe

August 28, 2024 saynigeria 0

EFCC Quizzes Fake Staff in Gombe Investigators of the Economic and Financial Crimes Commission, Gombe Zonal Directorate have commenced investigation of one Solomon Yohana for […]

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EFCC Restates Fresh Move Against Pension Fraud

August 28, 2024 saynigeria 0

EFCC Restates Fresh Move Against Pension Fraud The Economic and Financial Crimes Commission, EFCC, has assured that it will continue to tackle all issues pertaining […]

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NLTF Commends EFCC On Over N9bn Recovery

August 24, 2024 saynigeria 0

NLTF Commends EFCC On Over N9bn Recovery The Executive Secretary/CEO, National Lottery Trust Fund, NLTF, Tosin Adeyanju has commended the Executive Chairman of the Economic […]

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Transparency, Accountability Possible in Nigeria — Olukoyede

August 23, 2024 saynigeria 0

Transparency, Accountability Possible in Nigeria — Olukoyede The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has disclosed that enthronement […]

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Posts pagination

« 1 … 16 17 18 … 142 »
  • Expired Flour, Hard Drugs Top ₦1.99bn Seizures at Seme
  • Nigerian Army Troops Of Operation Fansan Yamma Rescue Kidnapped Victims, Intensify Fight Against Insecurity In Kwara, Adjoining States
  • Details Of The Presidential Pardon and Clemency
  • Nigeria Police Force Gives Press Briefing On The Robbery Attack That Took Arise Tv News Correspondent’s Life
  • Troops Of Operation Hadin Kai Neutralize 9 Terrorists During Fighting Patrols and Recovered About 5 million Ransom Money At Magumeri and Gajiram General Areas Of Borno State

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