Browsing: EFCC News
NBA Commends Olukoyede on Impact in Fight against Corruption, Seeks Closer Collaboration The President, Nigerian Bar Association, NBA, Mrs. Oyinkansola…
EFCC Arraigns One for Alleged N6.8m Fraud in Abuja The Abuja Zonal Directorate of the Economic and Financial Crimes Commission,…
COPSUN Applauds EFCC on NELFUND The Committee of Pro-Chancellors of State-Owned Universities in Nigeria, COPSUN, has commended the Executive…
Olukoyede Charges Police Academy Cadets to Take Ownership of the Fight Against Corruption The Executive Chairman of the Economic…
SMEDAN Seeks EFCC Support in Promoting Home-made Products The Small and Medium Enterprises Development Agency of Nigeria, SMEDAN has sought the support…
SCUML, REDAN Strengthen Collaboration on Anti -Money Laundering Compliance The Special Control Unit against Money Laundering (SCUML), and the Real…
EFCC Warns Lawyers Against Charging Clients in Foreign Currencies The Economic and Financial Crimes Commission, EFCC, has called on…
NIS Lauds EFCC on Fight Against Corruption, Pledges Sustained Partnership The Nigeria Immigration Service (NIS), Zone A, on Thursday,…
EFCC, FBI Move to Probe Alleged Diversion, Mismanagement of USAID Funds The Economic and Financial Crimes Commission, EFCC, and the…
Court Jails Fake Spiritualist for Sextortion in Abuja Justice C.N. Nwabulu of the Federal High Court, Abuja, on Tuesday, September…
Olukoyede Charges Oyo State Govt On Enacting Law Against Terrorism Financing The Executive Chairman of the Economic and Financial Crimes…
Appeal Court Affirms Ex-NEXIM Bank MD, Orya’s 490 Years Jail Term for N2.4b Fraud Justice Muhammed Danjuma of the Court…
EFCC Arraigns One for N700m Fraud in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,…
EFCC Arraigns One for Alleged N600,000 Fraud in Maiduguri The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission,…
N117million Fraud : Five Bag Seven-year Jail Term in Lagos Justice K.A. Jose of the Lagos State High Court sitting…
EFCC Arraigns Two for Alleged £110,000, ₦500m Fraud in Lagos The Lagos Zonal Directorate 1 of the Economic and Financial…
EFCC Arraigns Man for Alleged N1.09b Fraud in Abuja The Economic and Financial Crimes Commission, EFCC, on Wednesday, September 2,…