EFCC Warns Real Estate Operators Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has charged real estate operators in Lagos to ensure ...
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Tag: EFCC
EFCC Warns Skit, Movie Producers Over Unauthorized Use of Jackets, Symbols
The Economic and Financial Crimes Commission, EFCC, has warned content creators, movies and skit producers who ...
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EFCC Has Not Declared Ex- Zamfara Gov. Bello Matawalle Wanted
The Economic and Financial Crimes Commission, EFCC has said that the former Governor of Zamfara State ...
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Meet Abdulkarim Chukkol ,The Acting EFCC Chairman
Following Tuesday, June 14, 2023, suspension of Mr. Abdulrasheed Bawa, as Executive Chairman of the Economic ...
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N450m Fraud: EFCC Closes Case Against Former Power Minister, Wakil, Four Others
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 14, ...
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Tinubu Suspends EFCC Chairman Over Weighty Allegations
President Bola Ahmed Tinubu,GCFR, has approved the indefinite suspension from office of Mr. AbdulRasheed Bawa, CON, ...
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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 ...
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Man Jailed Two Years for NNPC Job Scam in Kaduna
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction ...
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EFCC Arrests 37 Suspected Internet Fraudsters in Ibadan
Operatives of the Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC, on have ...
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N2bn Fraud Trial: EFCC To Appeal Oronsaye’s Acquittal
The Economic and Financial Crimes Commission, EFCC, will appeal the judgment of the Federal High Court ...
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