Comply With Money Laundering Act, EFCC Urges DNFIs
Comply With Money Laundering Act, EFCC Urges DNFIs The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, March 20, 2019 […]
EFCC
EFCC Seeks Tougher Stance Against Oil Theft
EFCC Seeks Tougher Stance Against Oil Theft The acting chairman of the Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called for more concerted […]
Delegates from Zimbabwe Anti-Corruption Commission Visits EFCC
Delegates from Zimbabwe Anti-Corruption Commission Visits EFCC The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Office, today March 19, 2019 received delegates from the […]
Vessel, 12 Crew Members in EFCC Custody For Illegal Oil Bunkering
Vessel, 12 Crew Members in EFCC Custody For Illegal Oil Bunkering A team of operatives of the Economic and Financial Crimes Commission, EFCC, led by […]
Anti-Graft War: EFCC Seeks Partnership With CCB
Anti-Graft War: EFCC Seeks Partnership With CCB The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on March 18, 2019, charged […]
Ministry Seeks EFCC Support in Ending Illegal Mining
Ministry Seeks EFCC Support in Ending Illegal Mining The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Wednesday, March 13, […]
EFCC Has Opened a New Chapter in Electoral Process – Magu
EFCC Has Opened a New Chapter in Electoral Process – Magu The acting Chairman of Economic and Financial Crimes Commission, (EFCC) Ibrahim Magu has said […]
EFCC Assures Civil Society of Enhanced Collaboration
EFCC Assures Civil Society of Enhanced Collaboration The Port Harcourt’s Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has assured […]
TransparencIT Commends EFCC’s Anti-Vote Buying Campaign, Election Monitoring Role
TransparencIT Commends EFCC’s Anti-Vote Buying Campaign, Election Monitoring Role The Transparency Information Technology Initiative, TransparencIT, has commended the Economic and Financial Crimes Commission, EFCC, for […]
EFCC Arraigns Bank For $50,000, N9.2m Fraud
EFCC Arraigns Bank For $50,000, N9.2m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, March 12, 2019, arraigned Ecobank Plc […]