EFCC, Canada Police Recover $225,000 From Nigerian Crypto Fraudster, Return Funds To Victim
The Economic and Financial Crimes Commission (EFCC) in collaboration with the Toronto Police Service, Canada, has recovered and returned $225,000 ...
Tag: efcc
NUPRC Implements Automation In Upstream Sector To Curb Corruption
The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) said it has implemented measures to automate most of its systems, significantly reducing ...
Why We Built Cyber Crime Research Centre – EFCC Chairman
The Economic and Financial Crimes Commission (EFCC) has built a Cyber Crime Research Centre as part of measures to build ...
Activist Petitions EFCC Over Alleged Mismanagement Of Funds By Ex-NIMASA Boss
A lawyer and human rights activist, Deji Adeyanju, has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate alleged ...
Former FUHSO VC Under Investigation By EFCC
The Federal University of Health Sciences, Otukpo (FUHSO), has petitioned the Economic and Financial Crimes Commission (EFCC) to investigate Professor ...
Ajaka Hails EFCC Over Yayaha Bello’s Arrest, Prosecution
The former governorship candidate of the Social Democratic Party (SDP) in the 2023 Kogi State governorship election, Alhaji Murtala Yakubu ...
FinTech Negligence Fuels Fraud Among Unbanked, Middle-Class Nigerians – EFCC
The Economic and Financial Crimes Commission (EFCC) has raised the alarm over a surge in fraudulent activities within Nigeria's financial ...
Supreme Court Dismisses States’ Suit Against EFCC
The Supreme Court has dismissed the suit of some states of the federation challenging the legality of the law that ...
Intensify Financial Crimes Fight, Reps Tell EFCC
The chairman, House Committee on Financial Crimes, Hon. Ginger Onwusibe, has called on the Economic and Financial Crimes Commission (EFCC) ...
Naira Abuse: Trending Video Not From Goje Daughter’s Wedding — EFCC
The Economic and Financial Crimes Commission (EFCC) has cleared Senator Danjuma Goje and his family of a trending social media ...
