The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
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The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on the National Assembly to pass legislation that reinforces the government’s whistle-blower policy. Speaking at the Nigerian Bar Association (NBA) conference in Lagos, themed ‘Lawyers in the Spotlight: Essential Anti-Money Laundering Considerations for the Legal Profession,’ Olukoyede emphasized that such a […]
The Economic and Financial Crimes Commission (EFCC) has announced that it would soon begin the prosecution of bank executives aiding money laundering...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has urged Nigerians to actively track government budgets...
The Executive Chairman of the Economic and Financial Crime Commission, EFCC, Mr. Ola Olukoyede, has charged youths across the country to stay away...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a ruling issued by Justice Isa Dashen of the Federal High...
The Economic and Financial Crimes Commission (EFCC) has announced its intention to appeal a court order issued by Justice Isa Dashen of the Federal...
On Friday, the Economic and Financial Crimes Commission transferred $180,300 and 53 vehicles, which were fraudulently obtained by some Nigerians from...
On Friday, the Economic and Financial Crimes Commission transferred $180,300 and 53 vehicles, which were fraudulently obtained by some Nigerians from...
%BlogLink% %FearturedImage% %PostLink% The Economic and Financial Crimes Commission (EFCC) has said that some traditional rulers are conniving with...
The Economic and Financial Crimes Commission (EFCC) has returned $180,300 and 53 vehicles, stolen by fraudsters from Canadian citizens, to the Royal...