Tag: Economic and Financial Crimes Commission (EFCC)

The Economic and Financial Crimes Commission (EFCC) has arrested one Iredia Endurance for alleged fraud to the tune of £450,000.00. ...

Operatives of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, (EFCC), on Friday, arrested 18 suspected internet ...

Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa yesterday said the newly enacted Money Laundering (Prevention and ...

Economic and Financial Crimes Commission (EFCC) has arraigned a 22-year-old woman, Miracle Enodano before the Lagos State Special Offences Court ...

Economic and Financial Crimes Commission (EFCC), has coordinated the extradition of a wire fraud suspect, Fatade Idowu Olamilekan on wanted ...

After a two-year-long tussle with the country’s anti-graft agency, a former managing director of Skye Bank (now Polaris), Mr. Timothy ...

Economic and Financial Crime Commission (EFCC) said there are declining number of whistleblowers across the country despite handsome rewards offered ...

The Economic and Financial Crimes Commission (EFCC) has denied media report that it detained a pregnant woman over vote buying ...

The electricity workers’ unions in Abuja Electricity Distribution Company (AEDC) have demanded an unreserved apology from the Economic and Financial ...

The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, to be wary of ...