EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu
EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, December 12, […]
Economic and Financial Crimes Commission
EFCC Arraigns Siblings for Allegedly Defrauding American $43, 850, N18.6m in Enugu
EFCC Arraigns Siblings for Allegedly Defrauding American $43, 850, N18.6m in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]
EFCC Trains 100 Officers on Forensic Document Examination in Enugu
EFCC Trains 100 Officers on Forensic Document Examination in Enugu In its continuous bid to tackle some emerging crimes and build stronger capacities for future […]
EFCC Restates Commitment to Whistleblower Protection Law
EFCC Restates Commitment to Whistleblower Protection Law The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has reaffirmed the Commission’s […]
Court Strikes Out BobRisky’s Fundamental Rights Suit against EFCC
Court Strikes Out BobRisky’s Fundamental Rights Suit against EFCC Justice Alexander Owoeye of the Federal High Court sitting in Lagos has dismissed a fundamental rights […]
Olukoyede Bags “Cooperative Personality of the Year” Award
Olukoyede Bags “Cooperative Personality of the Year” Award The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede on Saturday, November […]
Makurdi Court Jails 10 Internet Fraudsters
Makurdi Court Jails 10 Internet Fraudsters A Federal High Court sitting in Makurdi presided over by Justices M.S.Abubakar and R.J.Egbe has convicted and sentenced ten […]
Olukoyede Charges Youths on Purposeful Living
Olukoyede Charges Youths on Purposeful Living The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called youths across the country […]
EFCC Warns Banks Against Fraudulent Practices
EFCC Warns Banks Against Fraudulent Practices The Economic and Financial Crimes Commission, EFCC has warned banks against making themselves available as instruments of fraud. The […]
EFCC Arrests Woman for Employment Scam in Kaduna
EFCC Arrests Woman for Employment Scam in Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arrested one Halima Yakubu […]