Why 2 Of Our Officials Are With EFCC — Kogi Gov’tÂ
The Kogi State Government has confirmed that two of its officials are currently at the Economic and Financial Crimes Commission ...
Tag: Economic and Financial Crimes Commission (EFCC)
EFCC Commences Investigation Of Immigration Fraud
The Economic and Financial Crimes Commission (EFCC) has set up an Immigration Fraud Section in some of its Commands across ...
EFCC Recovers Over N231bn, $70m In One Year
The Economic and Financial Crimes Commission (EFCC) has recovered N231,623,186,004.74 between May 2023 and May 2024. Available statistics from the ...
N90bn Subsidy: EFCC Quizzes Hajj Commission Boss Arabi
The Economic and Financial Crimes Commission (EFCC), on Tuesday, grilled the chairman of the National Hajj Commission of Nigeria (NAHCON), ...
EFCC Arrests 9 Suspected Internet Fraudsters In Abuja
The Economic and Financial Crimes Commission (EFCC) has apprehended nine individuals suspected to be involved in internet fraud in Abuja. ...
EFCC Seeks Int’l Collaboration To Tackle Financial Crimes
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede has called for the collaboration of international stakeholders ...
INTERPOL, EFCC, JICA Close Ranks To Tackle Fraud, Illicit Financial Flows
The International Criminal Police Organisation popularly known as INTERPOL; the Economic and Financial Crimes Commission (EFCC) and the Japan International ...
EFCC Hosts INTERPOL/JICA Meeting In Abuja
Economic and Financial Crimes Commission (EFCC), is set to host the 1st International Criminal Police Organisation (INTERPOL) and Japan International ...
Court Hears EFCC, Kwankwaso Case October 24
A Kano State High Court sitting at Court Two has fixed October 24, 2024, for definite hearing of the motion ...
EFCC Arrests Banker, 3 Others For Currency Fraud In Kano
Economic and Financial Crimes Commission (EFCC), has arrested a banker, Kamaluddeen Lawal and three businessmen for recycling and manipulating contents ...
