Tinubu Doesn’t Interfere in EFCC’s Affairs–Olukoyede
President Tinubu has continued to support him immensely in the way and manner needed for the ...
Read more
Tag: Economic and Financial Crimes Commission
Alleged Money Laundering: Court Adjourns Mompha’s Trial till July 1
EFCC, had on January 12, 2022 arraigned Mompha alongside his company, Ismalob Global Investment Limited, on ...
Read more
UK’s Anti-crime Agency, NCA Commends EFCC on Professionalism
The Director General of the National Crime Agency, NCA, United Kingdom, Mr Graeme Biggar has commended ...
Read more
Court Grants EFCC Order to Freeze 1146 Suspicious Accounts linked to FX Manipulation
Justice Emeka Nwite of the Federal High Court Abuja, on Wednesday 24, April, 2024 granted the ...
Read more
EFCC, NFIU Step Up Exit Plan From FATF’s Grey List
The Economic and Financial Crimes Commission, EFCC and Nigeria Financial Intelligence Unit, NFIU has mapped out ...
Read more
Fake US Military Officer, One Other Jailed in Kaduna
Justice A.A Bello of the Kaduna State High Court, sitting in Kaduna, on Thursday, November 30, ...
Read more
EFCC Bans Sting Operations at Night
In line with the newly-reviewed procedures on arrest and bail of suspects by the Economic ...
Read more
EFCC, NJI, Stakeholders Seek Legislation on Unexplained Wealth
The Economic and Financial Crimes Commission, EFCC, National Judicial Institute, NJI and other stakeholders in the ...
Read more
EFCC Tasks Real Estate Operators on Due Diligence on Customers
The Economic and Financial Crimes Commission, EFCC, has called on real estate operators across the country ...
Read more
Suspects Who Impersonate Actor Fredrick Leonard and Obtained £38,000 for Non-existent Film Production Arrested in Ibadan
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested ...
Read morePremium Content
