CBEX: ‘You‘ll Get Your Money Back,’ EFCC Assures Investors
The Economic and Financial Crimes Commission (EFCC) has assured Nigerians that efforts were underway to trace and recover the N1.3 ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arrests 17 Suspected Cyber Criminals In Akwa Ibom
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have swooped on a cybercrime syndicate ...
Northern Group Lauds DSS On War Against Terrorism
The Northern Ethnic Youth Group Assembly (NEYGA) has lauded the Department of State Services (DSS) for its contributions to national ...
Financial Crimes Responsible For Non-state Violence In Nigeria – EFCC
The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers ...
EFCC Links Financial Crimes To Violence By Non-state Actors
The Economic and Financial Crimes Commission (EFCC) has identified financial crimes, governance gaps and weak accountability structures as key ...
Judge Threatens To Withdraw From EFCC’s Case Against Ali Bello
Justice James Omotosho of the Federal High Court in Abuja has threatened to send back the EFCC’s case file in ...
EFCC Arraigns 2 Men For Alleged N12m Fraud In Kano
Two men have been dragged before the Kano State High Court by the Economic and Financial Crimes Commission (EFCC) over ...
EFCC Arraigns 2 Suspected Fraudsters For Impersonating Kano Oil Mogul To Defraud Victim N12m
The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned two suspects - Sulaiman Inuwa ...
EFCC Arrests 33 Internet Fraud Suspects In Niger
The Economic and Financial Crimes Commission (EFCC) Zonal Director for the Niger/Kaduna Zonal Directorate, Bawa Usman Kaltungo, has said 33 ...
EFCC, Army, Immigration Join Forces Against Terrorism Financing In South-East
The Economic and Financial Crimes Commission (EFCC) has renewed its collaboration with the Nigerian Army and the Nigeria Immigration ...
