EFCC boss warns miners, dealers in gemstone against money laundering
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has warned miners and dealers ...
Tag: EFCC
EFCC arraigns lawyer for alleged N27m, another man for N13m frauds
WorldStage-- The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC), on Thursday arraigned one Victor Azubike ...
Court adjourns EFCC’s case against man, companies for alleged N442m theft in Lagos
WorldStage-- The Special Offences Court sitting in Ikeja, Lagos State has adjourned hearing in the case of alleged N442m theft ...
EFCC recovers ₦566b, $411m, 1,502 properties in two years of cur- Olukoyede
WorldStage-- The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has disclosed that under his ...
Senate commends EFCC on anti-corruption efforts, pledges enhanced oversight, support
WorldStage-- Nigeria’s Senate on Tuesday commended Economic and Financial Crimes Commission (EFCC) for its performance in the fight against economic ...
Tinubu applauds Olukoyede for notable asset recovery, conviction records
WorldStage-- President Bola Ahmed Tinubu has showered encomiums on the Ola Olukoyede leadership of the Economic and Financial Crimes Commission ...
Nigeria deports 192 foreigners convicted for cyber-terrorism in Lagos
WorldStage-- The Economic and Financial Crimes Commission (EFCC), in collaboration with the Nigerian Immigration Service (NIS) and the Nigerian Correctional ...
EFCC warns that ‘Yahoo Plus’ rituals involving human sacrifices is real
WordStage- The Economic and Financial Crimes Commission (EFCC) has sent warnings to the members of the public over the emerging ...
EFCC warns non-financial businesses that ignorance of new anti-money laundering law not excuse
WorldStage-- The Economic and Financial Crimes Commission (EFCC) has charged Designated Non-Financial Businesses and Professions (DNFBPs) to strengthen internal control ...
EFCC to DNFBPs: Ignorance of new Anti-Money Laundering Law not excuse
WitldStage-- The Economic and Financial Crimes Commission (EFCC) has charged Designated Non-Financial Businesses and Professions (DNFBPs) to strengthen internal control ...
