Tag: Economic and Financial Crimes Commission
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...
Anti-Fraud Battle: We Are Monitoring Activities Of Real Estate Companies –...
The Economic and Financial Crimes Commission has said it is monitoring the activities of real estate companies across the country.
Spokesperson for the EFCC, Dele...
Fraud Of ₦2.4m: Ecobank Official Bags One-Year Jail Term
Justice Yellim Bogoro of the Federal High Court in Ikoyi, Lagos, on Monday, sentenced a staff member of Ecobank Plc, Solomon Ufayo, to one...
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...
