Tag: EFCC
Anti-Graft War: EFCC Secures Support From NANS
The National Association of Nigerian Students, NANS, has expressed its zeal to join hands with the Economic and Financial Crimes Commission (EFCC) to stamp...
PENCOM Commended By EFCC Over Sensitization Efforts
The Economic and Financial Crimes Commission (EFCC) has commended the efforts of the National Pension Commission in sensitizing officials of government agencies on the...
EFCC, CIBN Set To Intensely Battle Bank Fraud
The Chartered Institute of Bankers of Nigeria, CIBN and the Economic and Financial Crimes Commission, EFCC have resolved to strengthen their collaboration in tackling...
EFCC To Banks’ Compliance Officers: Keep Away From Money Laundering
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has met with Compliance Officers of various Banks in Ilorin, charging them...
Day RoLAC Pledged More Support For EFCC
The Rule of Law and Anti-Corruption, RoLAC, has reiterated its interest in supporting the Economic and Financial Crimes Commission, EFCC, in the areas of...
Anti-Graft War: EFCC Reaches Out To Nigerian Navy For Collaboration
The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu Naibi has called on officers and...
Pandemonium In Osogbo As Suspected Yahoo Boys Go On Rampage
There is palpable fear in Osogbo, the capital city of Osun State as some suspected internet fraudsters popularly known as ‘Yahoo Yahoo boys’ stormed...
Alleged Internet Fraud: Siblings Arrested By EFCC In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested two siblings for their alleged involvement in internet...
Yahoo Yahoo: 27 Suspects Arrested In Lagos By EFCC
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested 27 suspected internet fraudsters.
The suspects are: David Promise,...
Anti-Graft Battle: ICPC, FIRS Seek Collaboration With EFCC
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) and the Federal Inland Revenue Service, FIRS, have called for increased synergy between the...
