EFCC

HOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTS

• Features

HOW DCG WOLIMOH, MANIPULATED NIGERIAN LEGION USING FICTITIOUS BANK ACCOUNTS

Admin March 23, 2024

…DRAGGED TO EFCC OVER MISAPPROPRIATIONS By Okosun Dennis Chairman, Nigerian Legion (Lagos State chapter), DCG Akeem Olawale...

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N4.1BILLION PROPERTY FRAUD:  EFCC RECOVERS, HANDS OVER 324 HOUSES TO KANO PENSIONERS

• Enforcement

N4.1BILLION PROPERTY FRAUD:  EFCC RECOVERS, HANDS OVER 324 HOUSES TO KANO PENSIONERS

Admin March 18, 2024

The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of...

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WE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDE

• News

WE NEED ENHANCED LOCAL CAPACITIES TO GROW OIL AND GAS INDUSTRY IN NIGERIA – OLUKOYEDE

Admin March 16, 2024

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called for...

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MAN IMPERSONATES AFGHANISTAN SOLDIER TO COMMIT $1000 INTERNET FRAUD

• Enforcement

MAN IMPERSONATES AFGHANISTAN SOLDIER TO COMMIT $1000 INTERNET FRAUD

Admin March 16, 2024

The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday, March 14,...

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57 SUSPECTED INTERNET FRAUDSTERS NABBED BY EFCC IN BENIN CITY

• Enforcement

57 SUSPECTED INTERNET FRAUDSTERS NABBED BY EFCC IN BENIN CITY

Admin March 14, 2024

Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 57...

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EFCC ARRESTS 37 ALLEGED INTERNET FRAUDSTERS IN ABUJA

• Enforcement

EFCC ARRESTS 37 ALLEGED INTERNET FRAUDSTERS IN ABUJA

Admin March 10, 2024

No fewer than 37 suspected internet fraudsters were arrested on Wednesday, March 6, 2024, by the operatives...

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EFCC CHAIRMAN TASKS BANK AUDITORS ON TACKLING FINANCIAL CRIMES IN BANKS

• Business

EFCC CHAIRMAN TASKS BANK AUDITORS ON TACKLING FINANCIAL CRIMES IN BANKS

Admin March 4, 2024

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on...

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OONI OF IFE COMMENDS EFCC ON TACKLING ILLEGAL FOREIGN EXCHANGE OPERATORS 

• Business

OONI OF IFE COMMENDS EFCC ON TACKLING ILLEGAL FOREIGN EXCHANGE OPERATORS 

Admin March 4, 2024

The Ooni of Ife, Oba Adeyeye Enitan Ogunwusi has commended the Economic and Financial Crimes Commission (EFCC), on...

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EFCC BOSS TASKS CORPS MEMBERS TO BE RESOURCEFUL AND INNOVATIVE IN TACKLING CORRUPTION FOR ECONOMIC GROWTH

• Enforcement

EFCC BOSS TASKS CORPS MEMBERS TO BE RESOURCEFUL AND INNOVATIVE IN TACKLING CORRUPTION FOR ECONOMIC GROWTH

Admin February 29, 2024

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has called on...

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EFCC BOSS CHARGES ALGON ON WORKABLE STRATEGIES TO TACKLE CORRUPTION

• Enforcement

EFCC BOSS CHARGES ALGON ON WORKABLE STRATEGIES TO TACKLE CORRUPTION

Admin February 28, 2024

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has charged the Association...

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