In a resounding call to action, the Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede,…
Browsing: Financial Crimes
In a strategic move to enhance its workforce’s capabilities and promote digital learning, the Economic and Financial Crimes Commission (EFCC)…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has reiterated that the pursuit of…
In a targeted operation, the Economic and Financial Crimes Commission (EFCC) arrested 14 suspected internet fraudsters in Makurdi, Benue State,…
The Africa Association of Professional Freight Forwarders and Logistics of Nigeria (APPFLON) has officially sought a strategic partnership with the…
On Monday, August 19, 2024, Ayodele Toyosi faced charges at the Lagos State High Court in Ikeja, accused of orchestrating…
The Chairman of the Mineral Resources and Environmental Management Committee (MIREMCO) in Enugu State, Engr. Samuel Onyinye Okoro has called…
In a significant legal victory against cybercrime, the Edo State High Court in Benin City has convicted and sentenced five…
In a landmark series of judgements, the Ibadan Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has secured…
The Managing Director of Port Harcourt Refining Company Limited, Mr Ibrahim M. Onoja, has expressed his commendation for the Economic…
As part of its ongoing efforts to enhance the professional capabilities of its staff, the Economic and Financial Crimes Commission…
On July 31, 2024, Justice A.Y. Yakubu of the Gombe State High Court sentenced two individuals, Vanna Henry Nguna and…
The Citizenship and Leadership Training Centre, an agency under the Ministry of Youth Development, has called for an intensified partnership…
The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has successfully secured the conviction and sentencing of…
The Gombe Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned Aminu Shehu and Martha Dauda Hassan…
To combat immigration fraud and mitigate its impact on Nigeria’s reputation, the Economic and Financial Crimes Commission (EFCC) has established…
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has assured the youth across Nigeria that…
Operatives of the Economic and Financial Crimes Commission (EFCC) from the Abuja Zonal Directorate have arrested nine individuals suspected of…
Operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission (EFCC) have apprehended eleven individuals suspected of…
In a testament to its commitment to international law enforcement collaboration, the Economic and Financial Crimes Commission (EFCC) will host…