ST Technologies (not CBEX) registered with the Special Control Unit against Money Laundering, SCUML in line with Section 17 of…
Browsing: Financial Crimes
Justices W.l. Aziegbemhin and A.N. Erhabor of Edo State High Court sitting in Benin City between April 11 and 17 …
The Executive Chairman of the Economic and Financial Crimes Commission , EFCC, Ola Olukoyede, has once again been recognized for…
Justice Akintayo Aluko of the Federal High Court sitting in Ikoyi, Lagos, on Thursday, April 17, 2025 convicted and sentenced…
The Head, Media and Publicity Unit of the Economic and Financial Crimes Commission, EFCC, Mr. Dele Oyewale, a Deputy Commander…
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, rejoices with Christians across the country…
Heads of law enforcement agencies in Niger State as well as the state’s judiciary have declared their willingness to share intelligence with the Economic and…
Operatives of the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 40 suspected internet fraudsters in Bida and Minna…
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 15, 2025, arraigned one…
The Economic and Financial Crimes Commission, EFCC, has identified financial crimes, governance gaps and weak accountability structures as key enablers…