EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, in Lagos to be
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EFCC
Group Urges ANAN to Sanction Suspended AGF, Idris Ahmed
Following the arrest and detention of the Accountant General of the Federation (AGF), Idris Ahmed, by the Economic and Financial
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EFCC Tasks MDAs On Synergy and Collaboration in The Fight Against Economic Crimes.
The Economic and Financial Crimes Commission, EFCC, has called for more collaboration among Ministries, Departments and Agencies, MDAs, of government
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EFCC Nabs Yahoo Yahoo Academy Owner, 16 ‘Trainees’ in Abuja
Operatives of the Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Afolabi Samad, owner
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PDP Urges EFCC, AGF to Monitor Movement of Funds in MDAs
The Peoples Democratic Party (PDP) has called on anti-graft agencies to monitor the funds of Ministries, Department and Agencies (MDAs)
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Court Okays EFCC Witness to testify Electronically in Ex-NIMASA DG, Akpobolokemi’s alleged N754.8m Fraud Trial
The trial of Patrick Akpobolokemi, a former Director-General, Nigerian Maritime Administration and Safety Agency (NIMASA), and Ezekiel Bala Agaba, before Justice R.I.B. Adebiyi of
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Commissioner Confirms EFCC Investigations into Adoption of Children in Kaduna Orphanage
Kaduna State Commissioner for Human Services and Social Development, Hajiya Hafsat Baba, has confirmed that the EFCC has commenced investigation
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EFCC Charges NASENI to Adopt Institutional Reforms In Fighting Corruption
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has called on the management of the
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Court Threatens to Strike Out EFCC’s Suit Against Okorocha
A Federal High Court, Abuja, on Monday, threatened to strike out the Economic and Financial Crimes Commission (EFCC)’s suit against
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Court Clears Ex-Minister Turaki of Money Laundering Charge
A Federal High Court, Abuja, on Monday, discharged and acquitted former Minister of Special Duties and Inter-Governmental Affairs, Kabiru Turaki,
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