1h
Hosted on MSNReps refer two ex-perm secs to EFCC over N3.2bn spendingThe Public Accounts Committee of the House of Representatives has urged the Economic and Financial Crimes Commission; and the ...
Ola Olukoyede, chairman of the EFCC, says under his leadership, public officers who engage in corrupt practices to enrich ...
The House of Representatives has urged the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt ...
13h
Hosted on MSNEFCC: Physician, Heal Thy Self [editorial]In its Lagos Zonal Command, some EFCC officers reportedly broke into the exhibit room and stole foreign currencies.In a move that seemed like adherence to the Holy Writ's injunction on ...
EFCC arraigns 43 foreign nationals in Lagos over cybercrimes, identity theft, and internet fraud, linking them to a major ...
The House of Representatives Committee on Public Accounts yesterday asked the Economic and Financial Crimes Commission, EFCC, ...
Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has conferred a posthumous award of bravery ...
According to the EFCC, between 2021 and 2022, the defendants failed to obtain a valid licence from the Central Bank of Nigeria (CBN) before engaging in investment management activities involving one ...
A federal high court in Lagos has ordered the interim forfeiture of $222,729.86 digital wallet assets of suspected crypto ...
16h
PM News on MSNTerrorism financing: DSS seeks stronger collaboration with EFCC in EnuguThis call was made recently in Enugu when Mr. Humphrey Ohikhuare, Enugu State Director, DSS paid a courtesy visit to the ...
The Economic and Financial Crimes Commission, on Tuesday, arraigned 11 Chinese nationals over allegations of cyber fraud, ...
7d
Daily Post Nigeria on MSNEFCC tenders more evidence against MomphaThe Economic and Financial Crimes Commission, EFCC, on Monday tendered more documents as evidence against social media ...
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