EFCC says international fraud syndicates are establishing cells in Nigeria
WorldStage Newsonline-- Economic and Financial Crimes Commission (EFCC) has confirmed that organised foreign fraud syndicates are establishing cells in Nigerian ...
Tag: EFCC
Nigeria Tinubu approves convertion of Nok University to Fed. University of applied sciences
WorldStage Newsonline-- President Bola Tinubu has ordered the Federal Government to take over Nok University in Kachia, Kaduna State, and ...
Sigma Golf to wind up, forfeit Keystone Bank shares to FG as Chairman plea guilty
Crime: Converted N20b, property of AMCON through Heritage Bank for Sigma Golf to acquire Keystone Bank WorldStage Newsonline-- An Ikeja ...
Emefiele Trial: EFCC witness says CBN’s vehicle contract awards followed due process
* As defedant asks court to prohibit EFCC from calling additional witnesses An Economic and Financial Crimes Commission (EFCC) witness, ...
Nigeria: EFCC re-arraigns ex-minister of power, Agunloye in alleged $6b fraud
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned former Minister of Power and Steel, Dr Olu ...
FCT -IRS seeks collaboration with EFCC to enhance tax compliance
WorldStage Newsonline-- The Federal Capital Territory Internal Revenue Service (FCT-IRS) has sought collaboration with the Economic and Financial Crimes Commission ...
EFCC, NGX RegCo to strengthen partnership on market integrity
NGX Regulation Limited (NGX RegCo), the independent regulation subsidiary of Nigerian Exchange Group, and the Economic and Financial Crimes Commission ...
Nigeria: NEITI collaborates with EFCC to recover $6b, N66b from oil stakeholders
WorldStage Newsonline-- With over $3.7 billion recovered into government coffers as outstanding liabilities from companies operating in the oil sector, ...
EFCC hosts rewards and recognition ceremony, promotes 900 officers, reinstates insurance, others
WorldStage Newsonline-- The Economic and Financial Crimes Commission (EFCC) in Abuja on Saturday held its 2024 Rewards and Recognition ceremony ...
Court vacates temporary order freezing Micoz Bluelink Enterprise’s $163,592 in UBA account
WorldStage Newsonline-- A Federal High Court in Abuja has faulted the Economic and Financial Crimes Commission (EFCC) for obtaining a ...
