The Commander, Ilorin Zonal Command of the EFCC, Michael Nzekwe, has hinted on the Commission’s preparedness…
Tag: EFCC
EFCC Hands Over Forfeited Properties of Convicted Fake Army General to Victim in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a…
EFCC Arraigns Cubana Manager, One Other For Alleged $164,000.00 Money Laundering In Lagos
The Lagos Zonal Command of the EFCC on Wednesday, August 24, 2022, arraigned Lucky Uchechukwu Ndukwe,…
EFCC asks banks to enforce anti money laundering regulations
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in…
EFCC Charges Muslim Youths to Eschew Corruption
The Economic and Financial Crimes Commission, EFCC, has called on Muslim Youths to eschew all forms…
EFCC Arraigns Father, Son for Illegal Banking Activities in Lagos
The Economic and Financial Crimes Commission, EFCC, today, August 1, 2022, arraigned one Emmanuel Jayeoba and…
At Chatham House Forum, Bawa Seeks Attitudinal Change, Collective Actions in Fight Against Corruption
Executive Chairman of the EFCC, Abdulrasheed Bawa has called for practical attitudinal change and collective actions…
Primary School Teacher, others forfeit N120m, cars to Federal Government
A Federal High Court sitting in Abuja, has ordered the final forfeiture to the Federal Government…
N109bn Fraud: How Suspended AGF Idris, Compromised TSA, GIFMIS, IPPIS, for Personal Gains
*Photo: Idris * Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed…
EFCC Trains 120 Officers on Tax Fraud Investigation
In its continuous effort to hone the skills of its workforce for impactful performance, the Economic…