EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos
EFCC Commences Investigation of Suspect Arrested with $578,000 in Lagos Operatives of the Lagos Directorate 2 of the Economic and Financial Crimes Commission, EFCC, have […]
Economic and Financial Crimes Commission
EFCC Cautions Illegal Oil Bunkerers in Uyo
EFCC Cautions Illegal Oil Bunkerers in Uyo The Economic and Financial Crimes Commission, EFCC, has cautioned illegal oil bunkerers and petroleum marketers in Akwa Ibom […]
EFCC Arraigns Four for N50m Fraud in Maiduguri
EFCC Arraigns Four for N50m Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 19, 2025 […]
PTAD Seeks EFCC’s Collaboration on Forensic Document Analysis
PTAD Seeks EFCC’s Collaboration on Forensic Document Analysis The Pension Transitional Arrangement Directorate, PTAD, has sought the collaboration of the Economic and Financial Crimes Commission, […]
EFCC Reaffirms Commitment to Professionalism & Integrity
EFCC Reaffirms Commitment to Professionalism & Integrity Rising from a three-day Management Retreat, the Economic and Financial Crimes Commission, EFCC, has restated its commitment to […]
Olukoyede Charges Staff on Enhanced Professionalism
Olukoyede Charges Staff on Enhanced Professionalism The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Olanipekun Olukoyede has called on staff of […]
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna
EFCC Arrests 28 Suspected Ponzi Scheme Operators in Minna Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate have arrested 28 suspected […]
Uphold Anti-Money Laundering Regulations, Olukoyede Charges DNFBPs
Uphold Anti-Money Laundering Regulations, Olukoyede Charges DNFBPs The Executive Chairman of Economic and Financial Crimes Commission, Ola Olukoyede has charged Designated Non Financial Business and […]
Olukoyede Seeks Positive Peer Review In Fight Against Corruption
Olukoyede Seeks Positive Peer Review In Fight Against Corruption The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called for […]
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri
EFCC Arraigns One for Alleged N15million Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 3, […]