Tag: Economic and Financial Crimes Commission
Accountants Tasked On Need To Comply With AML/CFT Regulations
The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country to comply with the Anti-Money Laundering and Counter-Terrorism Financing, AML/CFT, laws...
Olukoyede To Nigerian Youths: Shun Urge To Get Rich Quick
The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede has admonished youths in the country to follow the path of hard...
EFCC Ordered By Court To Release Achimugu Within 24 Hours
The Federal High Court in Abuja has ordered the Economic and Financial Crimes Commission (EFCC) to release socialite and businesswoman Aisha Achimugu within 24...
OSOM Games: Olukoyede Confident Of EFCC Athletes Abilities
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has expressed optimism in the abilities of the Commission’s athletes to...
Man Arraigned For Non-Declaration Of £8,020, $704 At Airport
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday arraigned one Agudosi Christopher Okechukwu for alleged non- declaration...
How Two Suspected Naira Abusers Were Arrested By EFCC In Lagos
Operatives of the Lagos Directorate 1 of the Economic and Financial Crimes Commission, EFCC, have arrested two suspects for their alleged involvement in Naira...
Forensic Document Analysis: PTAD Seeks EFCC’s Collaboration
The Pension Transitional Arrangement Directorate, PTAD, has sought the collaboration of the Economic and Financial Crimes Commission, EFCC, on knowledge sharing and forensic analysis...
£15bn Petro Union Fraud: Attorney-General Steps In
In a significant move to safeguard Nigeria from potential fraud, the Attorney-General of the Federation and Minister of Justice, Chief Lateef Fagbemi (SAN), has...
Olukoyede Beats Chest, Says ‘Our Anti-Graft War Is Recording Successes’
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has stated that the country was recording substantial progress in the...
Protection Of Nigeria’s Stock Market: NGX Seeks Stronger Collaboration With EFCC
The Nigerian Exchange Group, NGX, has sought enhanced collaboration with the Economic and Financial Crimes Commission, EFCC, in enhancing compliance with digital trading of...
