Tag: efcc

The Economic and Financial Crimes Commission (EFCC) has directed Point of Sale (POS) operators to maintain a comprehensive customer database. ...

The Economic and Financial Crimes Commission (EFCC), on Tuesday, opened its case at the Federal High Court (FHC), Abuja, against ...

The Senate has officially approved the nominations of Ola Olukoyede as the Chairman, Mohammed Hamajoda as the Secretary of the ...

The Economic and Financial Crimes Commission (EFCC) has arraigned Umar Bello Sadiq and his company, Marula Global Links, before Justice ...

Officials from the Economic and Financial Crimes Commission (EFCC), said two suspected fraudsters arrested at the Lagos residence of Nigerian ...

The Economic and Financial Crimes Commission (EFCC) on Monday tendered two documents in evidence against social media celebrity, Ismaila Mustapha ...

The Economic and Financial Crimes Commission (EFCC) has unfrozen the bank accounts of the Speaker of the Lagos State House ...

The Economic and Financial Crimes Commission (EFCC) has facilitated the return of $26,000 to Christine Brown, a British national and ...

The Economic and Financial Crimes Commission (EFCC) and the Code of Conduct Bureau (CCB) are jointly conducting investigations into the ...

The Economic and Financial Crimes (EFCC) has facilitated the extradition of one Samuel Ogoshi and his brother, Samson, to the ...

In the wake of allegations that the Department of State Services (DSS) has been disregarding court orders, the secret service ...

The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC) said it secured the conviction of 68 persons ...

The Economic and Financial Crimes Commission (EFCC) has successfully arraigned a former Minister of Aviation, Stella Oduah, and Chinese construction ...

The Economic and Financial Crimes Commission, EFCC, yesterday, raised the alarm over the number of petitions it received in Lagos ...

Despite concerns about the increase in corruption cases in the country, anti-graft agencies and development partners on Tuesday renewed their ...