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 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 The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, March 3, […]
EFCC Arrests 11 Suspected Internet Fraudsters in Niger Operatives of the Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Directorate, on Thursday, February 27, 2025 […]
Olukoyede Charges Businesses, Professionals in Southwest on Money Laundering The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged […]
EFCC Arraigns Lawyer Over Alleged N41m Fraud in Enugu The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Barrister […]
EFCC Arraigns 16 Additional Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]
Court Jails 30 Internet Fraudsters in Ibadan The Ibadan Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentence […]
NCS Boss Lauds Olukoyede’s Anti-corruption Efforts The Acting Comptroller General of Nigeria Correctional Service (NCS), Sylvester Ndidi Nwakuche mni, has showered encomiums on the Executive […]
EFCC Arraigns 11 more Chinese for Alleged Cyber-terrorism, Internet Fraud in Lagos The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on […]
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