EFCC
-
News
Rights Violations: FCCPC, EFCC, CBN, Others To Go After Digital Money Lenders
The inter-agency Joint Regulatory and Enforcement Task Force (JRETF) are jointly investigating rights violations in the money-lending industry with initial…
Read More » -
Education
EFCC Canvasses Corp Members’ Support To Fight Corruption
In a move to salvage the country’s corruption stained image, the Chairman of the Economic and Financial Crimes Commission (EFCC),…
Read More » -
Security/Crime
EFCC Charges Car Dealers In Gombe On Due Diligence
The Special Control Unit Against Money Laundering (SCUML) of the Gombe Zonal Command of the Economic and Financial Crimes Commission,…
Read More » -
News
EFCC, NAF Institute Of Technology Sign Pact On Training
The Economic and Financial Crimes Commission, EFCC, and the Nigerian Air Force Institute of Technology, NAIT, have signed a Memorandum…
Read More » -
Security/Crime
EFCC Secures Jail Term For Oil Thief In Port Harcourt
The Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing to jail of Abdullahi Umar for illegally…
Read More » -
Security/Crime
FG Inaugurates New Board Of EFCC
The Federal Government has inaugurated a 23-member board for the Economic and Financial Crimes Commission, EFCC. A statement by the…
Read More » -
Security/Crime
Money Laundering: EFCC Arraigns Mompha In Lagos
The Lagos Command of the Economic and Financial Crimes Commission, EFCC, has arraigned Ismaila Mustapha, also known as Mompha, and…
Read More » -
Security/Crime
EFCC Secures 2,220 convictions In 2021, Makes Huge Recoveries
The Economic and Financial Crimes Commission, EFCC, has disclosed various sums that it recovered in the course of its operational…
Read More » -
Crimes
Alleged NDDC Fraud: Mutu Presented Forged Documents – Witness
The fraud trial of Nicholas Mutu Ebomo, former chairman of the House of Representatives Committee on Niger Delta Development Commission,…
Read More » -
Security/Crime
FIRS Fraud: How N2bn Siphoned Through DTA- Witness
The ongoing trial of Emmanuella Eteta Ita, Head of Stakeholders Unit of the Federal Inland Revenue Service, FIRS, and Surestart…
Read More »
