EFCC

The Save Nigeria Freight Forwarders Importers Exporters Coalition (SNFFIEC) has called on the Economic and Financial Crime Commission (EFCC) and Independent Corrupt Practices and Other…

As the Edo State governorship election draws near, the Economic and Financial Crimes Commission, (EFCC) Benin zonal office, has advised Compliance officers of banks to report suspicious…

Justice Sikiru Oyinloye of the Kwara State High Court, sitting in Ilorin, on Thursday, September 4, 2020 sentenced 24-year old undergraduate of University of Ilorin, Salau Olumide to three…

Commander of the Nigerian Navy Ship, NNS Jubilee, Ikot Abasi, Akwa-Ibom State, Commodore Abdulmajid Ibrahim and the State Director, Department of State Security (DSS), Akwa Ibom State,…

The Kwara State Governor AbdulRahman AbdulRazaq on Wednesday commended the activities of the Economic and Financial Crimes Commission (EFCC), saying the anti-graft body has helped to…

The Economic and Financial Crimes Commission, (EFCC) has tasked the leadership of the Nigerian Bar Association (NBA) against frivolous exparte applications of lawyers, which often affect the…

The Economic and Financial Crimes Commission, EFCC, has charged the Petroleum Tanker Drivers’ branch of the National Union of Petroleum and Natural Gas Workers (NUPENG), Port Harcourt Zone,…

The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, (DNFIs), across the country against…

Operatives of the Nigeria Customs Service, Port Harcourt Airport Command have arrested two Lebanese for attempting to smuggle foreign current abroad. The Economic and Financial Crimes…

Justice I.M. Sani of the Federal High Court, Port Harcourt, Rivers State on Wednesday, August 12, 2020 convicted and sentenced Ngwa Amaechi Raphael to six months imprisonment for illegal…