‘Comply with KYC laws or face consequences’- EFCC warns extractive…
The Economic and Financial Crimes Commission (EFCC) has warned stakeholders in the extractive industry to comply with Know Your…
Browsing Tag
efcc
EFCC arraigns woman, daughter-in-law over N6m land fraud
The Economic and Financial Crimes Commission's Port Harcourt Zonal Command has charged Blessing Nchelem and her daughter-in-law,…
EFCC kick-starts Emefiele, Sirika criminal trial
The Economic and Financial Crimes Commission on Tuesday opened the criminal trial of the former governor of the Central Bank of…
EFCC arrests woman in Gombe for alleged Naira Abuse
Officials of the Economic and Financial Crimes Commission (EFCC) have arrested a woman for allegedly abusing the naira in Gombe…
EFCC nab 78 over suspected internet fraud in Enugu, Imo
Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 78 persons over…
EFCC hands over $22k recovered from convicted fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) claims it has handed over $22,000 recovered from Hakeem Olanrewaju, a…
EFCC should probe corruption allegations against former Govs – Analyst
Ken Okolugbo, a public affairs analyst, has encouraged the Economic and Financial Crimes Commission (EFCC) to investigate…
EFCC arrests two in Kaduna for counterfeiting $81,700
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has detained Abdullahi Yahaya and Ibrahim Haruna…
JUST IN: Emefiele pleads not guilty to printing N684m notes with N18.96bn
On Wednesday, the Economic and Financial Crimes Commission (EFCC) charged former Governor of the Central Bank of Nigeria (CBN)…
EFCC vows to clampdown on businesses, others charging in Dollars
The Economic and Financial Crimes Commission (EFCC) says it is stepping up its efforts to crack down on firms and others that…