New Money Laundering Act Will Enhance Anti-corruption War – EFCC
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa yesterday said the newly enacted Money Laundering (Prevention and ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Arraigns Woman For N43.5m Fraud
Economic and Financial Crimes Commission (EFCC) has arraigned a 22-year-old woman, Miracle Enodano before the Lagos State Special Offences Court ...
$3.5m Internet Fraud: EFCC Extradites FBI Wanted Suspect To US
Economic and Financial Crimes Commission (EFCC), has coordinated the extradition of a wire fraud suspect, Fatade Idowu Olamilekan on wanted ...
My Trial Taught Me Valuable Lessons Of Life, Says Ex-Skye Bank MD
After a two-year-long tussle with the country’s anti-graft agency, a former managing director of Skye Bank (now Polaris), Mr. Timothy ...
EFCC Laments Dearth Of Whistleblowers
Economic and Financial Crime Commission (EFCC) said there are declining number of whistleblowers across the country despite handsome rewards offered ...
Ekiti Election: No Pregnant Woman In Our Custody – EFCC
The Economic and Financial Crimes Commission (EFCC) has denied media report that it detained a pregnant woman over vote buying ...
EFCC ‘Assault’ On AEDC Staff: Electricity Unions Threaten To Cut Power Supply To FCT, Environs
The electricity workers’ unions in Abuja Electricity Distribution Company (AEDC) have demanded an unreserved apology from the Economic and Financial ...
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 ...
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 ...