Tag: Economic and Financial Crimes Commission
Money Laundering/Smuggling: EFCC, Nigeria Customs Service Deepen Ties
The Economic and Financial Crimes Commission, EFCC and the Nigeria Customs Service, NCS have resolved to deepen their collaboration against money laundering, smuggling and...
Meeting Of Revenue Target: We Appreciate EFCC’s Support- FIRS
The Federal Inland Revenue Service, FIRS has expressed gratitude to the Economic and Financial Crimes Commission, EFCC, for assisting it in meeting up with...
EFCC Boss: Cryptocurrency Ecosystem Needs Proper Regulation
The Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has observed that cryptocurrency as an innovation and transactional technology in...
EFCC’s Ongoing Cybercrime Crackdown Excites NOA
The National Orientation Agency (NOA) has commended the Economic and Financial Crimes Commission (EFCC) for its recent successful operation in dismantling a sophisticated cybercrime...
Multi Billion₦₦ Crypto Fraud: EFCC Summons CBEX Fraud Victims To Lagos,...
The Economic and Financial Crimes Commission (EFCC) on Friday called on Nigerians who were victims of the alleged fraudulent cryptocurrency platform, Crypto Bridge Exchange...
EFCC To ADC: Our Commission Runs Non-Partisan Mandate
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it runs a non-partisan mandate.
It said it has been circumspect and dispassionate in the...
Night Invasion By EFCC: Obasanjo Library Kicks, Threatens Legal Action
The management of Olusegun Obasanjo Presidential Library has condemned the invasion of its premises around 2 am on Sunday by operatives of the Economic...
EFCC Arrests Suspected Internet Fraudsters At Obasanjo’s Hotel
Operatives of the Economic and Financial Crimes Commission have reportedly stormed the Green Legacy Hotel, located within the premises of the Olusegun Obasanjo Presidential...
Anti-Corruption Battle: UNODC Reaffirms Commitment To EFCC
The United Nations Office on Drugs and Crime, UNODC, has restated its commitment to strengthening its partnership with the Economic and Financial Crimes Commission,...
EFCC Boss, Olukoyede Bags Excellence In Service Award
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has bagged the "Excellence in Humanity Service Award" of the African Peace...
