Tag: Emmanuel Okafor
Anti-Corruption Moves: EFCC, NDLEA, Police Renew Partnership
The Economic and Financial Crimes Commission has renewed its partnership with National Drug Law Enforcement Agency (NDLEA) in bid to tackle money laundering and...
EFCC To Chinese Business Leaders: Nigerian Laws Must Be Respected
The Head of the Kano Zonal Office of the Economic and Financial Crimes Commission Mualledi Farouq Dogondaji has charged members of the Chinese community...
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...
Scam Of N128m: How Olaniyan, Crime Alert Boss Was Arrested
Popular owner of the Crime Alert brand in the South West of Nigeria, Amos Olugbenga Olaniyan has been arrested by the Ibadan Zonal Office...
Procurement Frauds In Public Service Worries EFCC Boss
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service...
Bawa To NYSC Members: Embrace Whistle Blowing Concept
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on corps members across the country to embrace...
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...
EFCC, Brazil To Increase Collaboration To Fight Cybercrime
The Economic and Financial Crimes Commission (EFCC) and Brazil have resolved to strengthen collaboration in tacking issues related to fraud, cybercrime and a number...
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...
Anti-Money Laundering: EFCC’s SCUML Seeks Improved Collaboration With SROs
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and...
