EFCC Charges DNFIs On Anti-money Laundering, Terrorism Financing
The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, to be wary of ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC, Trade Ministry Set To Tackle Intellectual Property Theft
Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has assured the Registrar, trademarks, Federal Ministry of Trade ...
EFCC Arrests Corps Member, 18 Other ‘Yahoo-Yahoo Boys’ In Kogi
Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), have arrested 19 suspected internet fraudsters ...
N84bn Fraud: EFCC Releases Suspended Accountant-general On Bail
Economic and Financial Crimes Commission has released the accountant-general of the Federation, Ahmed Idris, who was arrested for alleged N84 ...
Alleged N84bn Fraud: EFCC Releases Accountant-General On Bail
The Economic and Financial Crimes Commission (EFCC), has released the suspended Accountant General of the Federation, Ahmed Idris, on bail. ...