EFCC Lists 58 Illegal Ponzi Scheme Operators In Nigeria
In line with its commitment to sanitising the financial space of the nation and offer the investing public adequate and reliable information on the activities of illegal ponzi…
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EFCC
EFCC Reviews Arrest , Bail Procedures Of Suspects
The Economic and Financial Crimes Commission, EFCC, has reviewed its guidelines on arrest, bail and processing of suspects.
The review, which is premised on the need to adhere to the rule…
EFCC, NCS Vow To Fight Illegal Mining In Oyo, Osun States
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC and the Oyo/Osun State Area Command of the Nigeria Customs Service have vowed to join forces in tackling…
EFCC Says Investment, Forex, BEC Scams, Land Property Fraud Most Prevalent In Lagos
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulkarim Chukkol, has described investment, Business Email Compromise, BEC, and forex scams as well as land and…
Delta Oil Producing Communities Storm EFCC Hqtrs Demands Ex – Gov Probe
The association of oil and gas communities in Delta State on Thursday stormed the headquarters of the Economic and Financial Crimes Commission, EFCC, Abuja, calling on the anti-graft body to…
EFCC Cautions Real Estate Operators Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Port Harcourt and environs to be professional and ensure due diligence in dealing with their…
EFCC Expresses Shock Over DSS Invasion Of Lagos Command
DSS’ : We are not fighting EFCC
The operatives of the Lagos Command , Economic and Financial Crimes Commission, (EFCC), has expressed shock over the invasion of personnel from…
EFCC Seeks Stay Of Execution On Alleged 14 Properties, N400m Linked To Gov Yahaya…
The Economic and Financial Crimes Commission, EFCC, on Monday, May 15, 2023, filed a motion for stay of execution of the ruling by Justice Nicholas Oweibo of the Federal High Court sitting…
BORNO: NDLEA, Customs Assure Collaboration In Anti- Graft War
The National Drug Law Enforcement Agency, NDLEA and the Nigeria Customs Service have assured of more collaboration with the Economic and Financial; Crimes Commission, EFCC, in fighting…
Court Dismisses Ex-NIMASA D-G, Akpobolokemi’s No-case Submissions, Adjourns Till Sept…
Justice R.I.B. Adebiyi of the Lagos State High Court sitting in Ikeja, Lagos has dismissed the no-case submissions filed by the duo of Patrick Akpobolokemi, a former Director-General,…