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Interpol Applauds EFCC, Its Collaborative Efforts Interpol Applauds EFCC, Its Collaborative Efforts. The International Criminal Police Organization, INTERPOL, has commended the Economic and Financial Crimes Commission,...
Kogi State LG Funds Laundered-Witness Over Alleged N3bn Fraud Kogi state LG funds laundered-Witness over Alleged N3bn fraud. The Sixth Prosecution Witness, PW6, Remigius Egu in...
EFCC Witness Reveals To Court How Sirika Allegedly Inflated Katsina Airport Project From N800m To N2.7bn EFCC witness reveals to court how Sirika allegedly inflated Katsina...
Olukoyede Charges NACIWA Members on Enhanced Cooperation in Fight against Corruption The Executive Chairman, Economic and Financial Crimes Commission, EFCC, and President, Network of National Anti-Corruption...
EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested...
BPP Director Testifies Against Ex-Aviation Minister Hadi Sirika Over Alleged N19.4bn Fraud BPP director testifies against Ex-aviation minister Hadi Sirika over alleged N19.4bn fraud. A Director...
EFCC Challenges Commonwealth Nations To Emulate Nigeria In Fight Against Financial Crimes EFCC challenges commonwealth nations to emulate Nigeria in fight against financial crimes. Executive Chairman...
High Court Hears EFCC‘s Motion For Final Forfeiture Of N228.4m Linked To Ex-Governor Theodore Orji High Court hears EFCC‘s motion for final forfeiture of N228.4m linked...
EFCC Boss Olukoyede Speaks At The Commonwealth Law Conference In Malta EFCC boss Olukoyede speaks at the commonwealth law conference in Malta. Executive Chairman of the...
FATF Grey List: EFCC, DNFBPs Strengthen Collaboration FATF Grey List: EFCC, DNFBPs strengthen collaboration . The Economic and Financial Crimes Commission, EFCC and the Designated Non-Financial...