Tag: EFCC, Yahaya bello
At Last! Ex-Gov Kogi Gov Bello honours EFCC’s invitation
• Alhaji Yahaya Bello After a long drawn hide and seek game , former Governor of Kogi, Alhaji Yahaya Bello has honoured the invitation of the Economic and...
EFCC secures conviction for 22 Internet fraudsters to Prison in Benin
Benin Zonal Directorate of the Economic and Financial Crimes Commission,EFCC, between September 5 and 13, 2024 secured the conviction of 22 internet fraudsters...
Five Chinese in EFCC net over alleged illegal mining
Caption: EFCC operatives The Economic and Financial Crimes Commission,EFCC, has apprehended five suspected Chinese illegal miners in Ndito-Eka-Iba village, Ibieno Local...
Be more vigilante in Monitoring Constituent projects,EFCC Chair tells CSO, CDAs
Says,there is need for accountability and help the fight against corruption The Executive Chairman of Economic and Financial Crimes Commission (EFCC),Olanipekun...
Fraud: Bank chiefs for trial — EFCC Chairman
Caption: •EFCC Chairman Olukoyede The Economic and Financial Crimes Commission (EFCC), says it will soon commence the prosecution of banks and their top...
Four Suspects in EFCC net over $1 mln fraud ring impersonating Olukoyede
Photo Caption:The Arrested suspects by EFCC Nigeria’s Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate accused of...
AML/ CFT Regulations: Know your clients well and maintain due dilligence ,Oloyede tasks lawyers
Caption: Olukoyede,EFCC Chairman The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on lawyers across the...
Our ‘X’ account is undergoing an upgrade – EFCC
The Economic and Financial Crimes Crime Commission (EFCC) says its ‘X’ account is being updated to ensure that it has a more globally account. EFCC...
Our ‘X’ account is undergoing an upgrade – EFCC
The Economic and Financial Crimes Crime Commission (EFCC) says its ‘X’ account is being updated to ensure that it has a more globally account. EFCC...
EFCC canvasses special court for crude oil theft
Caption: •Apprehended suspects of siphoning crude oil. Credit: NAVY The Economic and Financial Crimes Commission (EFCC) is advocating for the creation of...
