Tag: Emmanuel Okafor
Day Bawa Grabbed CIFIPN’s Prestigious Fellowship Award
The Chartered Institute of Forensic and Investigative Professionals of Nigeria (CIFIPN) recently conferred and decorated the Executive Chairman of the Economic and Financial Crimes...
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...
Anti-Tax Fraud War: EFCC, KIRS, FIRS Partner
The Economic and Financial Crimes Commission is to collaborate with the Kano State Internal Revenue Service and the Federal Inland Revenue Service in tacking...
Anti-Crime: EFCC, Navy Scale Up Collaboration
The Economic and Financial Crimes Commission, EFCC and the Nigerian Navy are to strengthen their partnership in fighting economic sabotage and other financial crimes...
EFCC To Banks: Monitor Your Mobile Money Operators
The Economic and Financial Crimes Commission, EFCC, has charged banks operating across the country to put in place water-tight mechanism to regulate and monitor...
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...
