EFCC To Act On Lawmaker’s Alleged Terrorism, Banditry Financing – Spokesman
The Economic and Financial Crimes Commission (EFCC) says it will look into the allegations of terrorism financing and banditry in ...
Tag: Economic and Financial Crimes Commission (EFCC)
Banks’ Compliance Officers Conniving With Fraudsters – EFCC
The Economic and Financial Crimes Commission (EFCC) has said compliance officers of banks across the country are conniving with fraudsters, ...
EFCC Vows To Probe Lawmaker Over Alleged Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) said it will look into the allegations of terrorism financing and banditry in ...
EFCC, BPP Partner To Curb Corruption In Public Procurement
The Bureau of Public Procurement (BPP) and the Economic and Financial Crimes Commission (EFCC) are collaborating to prevent corruption, to ...
EFCC To Use Technology To Combat Terrorism Financing
The Economic and Financial Crimes Commission (EFCC) is settling for the use of technology to combat illicit flow of monies ...
EFCC Calls For Calm As Pro-Tinubu Group Protests Delay In Minister’s N70bn Probe
Economic and Financial Crimes Commission has appealed for patience as it vowed to conduct a detailed and thorough investigation into ...
EFCC Sues For Calm As Group Protests Delay In Matawale’s N70bn Fraud Probe Â
The Economic and Financial Crimes Commission (EFCC) has appealed for patience even as it vowed to conduct a thorough investigation ...
SEC To Cooperate With EFCC On Forex Crisis
The Securities and Exchange Commission (SEC) has pledged to work with the Economic and Financial Crimes Commission (EFCC) in a ...
Court Orders EFCC To Probe Oil Marketer Over Fraud
Justice Deinde Dipeolu of the Federal High Court in Lagos has ordered the Economic and Financial Crimes Commission (EFCC) to ...
Again, EFCC To Arraign Ex-Minister Sirika, Brother Tuesday
The Economic and Financial Crimes Commission (EFCC) will arraign the immediate-past Minister of Aviation and Aerospace Development, Hadi Sirika, and ...
