Tag: Economic and Financial Crimes Commission
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...
Sad Weekend: How EFCC Officer Slumped, Died In Lagos
A yet-to-be-identified officer of the Economic and Financial Crimes Commission attached to the Lagos Division of the anti-graft agency has slumped and died.
It was...
Olukoyede Blows Hot, Says ‘Ongoing Cleansing At EFCC’ll Spare No One’
The Chairman, Economic and Financial Crimes Commission, Ola Olukoyede has warned against corrupt practices among personnel of the commission.
He urged the bad eggs to...
Anti-Graft Battle: Group Advocates Mass Support For EFCC
A group, Community Development Committees of Niger Delta Oil and Gas Producing Areas (CDC), has urged Nigerians to rally around the leadership of Economic...
Businessman Re-Arraigned By EFFCC For Alleged Tampering With Forfeited Property
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has re-arraigned one Ifeanyi Bosah-Reginald, a businessman, on an amended two-count charge...
