Tag: Economic and Financial Crimes Commission

Court Orders Interim Forfeiture of N31m, Four Properties in Lagos

Olukoyede Warns Operators of Event Centres, Clubs, and Lounges Against Naira Abuse

Tinubu Doesn’t Interfere in EFCC’s Affairs–Olukoyede

Alleged Money Laundering: Court Adjourns Mompha’s Trial till July 1

UK’s Anti-crime Agency, NCA Commends EFCC on Professionalism

Court Grants EFCC Order to Freeze 1146 Suspicious Accounts linked to FX Manipulation

EFCC, NFIU Step Up Exit Plan From FATF’s Grey List

Fake US Military Officer, One Other  Jailed in Kaduna

EFCC Bans Sting Operations at Night

EFCC, NJI, Stakeholders Seek Legislation on Unexplained Wealth