EnforcementTWO CHARGED TO COURT FOR ALLEGED N2.7BN MONEY LAUNDERINGAdmin2 months agoApril 1, 202445The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Monday, March 25, 2024, arraigned the duo...
EnforcementCURRENCY RACKETEERING: MAN TO ENJOY SIX MONTHS IMPRISONMENTAdmin2 months agoApril 1, 202445 The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 21, 2024, secured the...
NewsEFCC BOSS SEEKS ENHANCED MORAL REORIENTATION IN TACKLING CORRUPTIONAdmin2 months agoApril 1, 202457The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on Nigerians from all...
FeaturesHOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTSAdmin2 months agoMarch 24, 2024533...DRAGGED TO EFCC OVER MISAPPROPRIATIONS By Okosun Dennis Chairman, Nigerian Legion (Lagos State chapter), DCG Akeem Olawale Wolimoh, seems to...
EnforcementN4.1BILLION PROPERTY FRAUD: EFCC RECOVERS, HANDS OVER 324 HOUSES TO KANO PENSIONERSAdmin2 months agoMarch 18, 2024333The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of properties and 324...
NewsWE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDEAdmin2 months agoMarch 16, 2024495The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called for enhanced local capacities...
EnforcementMAN IMPERSONATES AFGHANISTAN SOLDIER TO COMMIT $1000 INTERNET FRAUDAdmin2 months agoMarch 16, 2024297The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 14, 2024, arraigned David...
Enforcement57 SUSPECTED INTERNET FRAUDSTERS NABBED BY EFCC IN BENIN CITYAdmin2 months agoMarch 14, 2024357Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 57 suspected internet fraudsters...
EnforcementEFCC ARRESTS 37 ALLEGED INTERNET FRAUDSTERS IN ABUJAAdmin2 months agoMarch 11, 2024278No fewer than 37 suspected internet fraudsters were arrested on Wednesday, March 6, 2024, by the operatives of the Economic...
BusinessEFCC CHAIRMAN TASKS BANK AUDITORS ON TACKLING FINANCIAL CRIMES IN BANKSAdmin3 months agoMarch 4, 2024363The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on Audit Executives in...