EFCC investigates suspect over undeclared $29,000 at Lagos Airport
Nkereuwem Effiong Operatives of the Lagos Zonal Directorate 2 of the Economic and Financial Crimes…
News
Metro
EFCC arraigns court bailiff for alleged N9.8m fraud in Gombe
The Economic and Financial Crimes Commission, EFCC, has arraigned the Chief Bailiff of the High…
Metro
EFCC captures 74 suspected Internet fraudsters in Abuja
Nkereuwem Effiong Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested 74 suspected…
News
EFCC urges accountants to comply with AML/CFT regulations
Nkereuwem Effiong The Economic and Financial Crimes Commission, EFCC, has urged accountants in the country…
Metro
EFCC arraigns three bankers, four others for fraud
Nkereuwem Effiong The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC,…
Education
NOUN seeks EFCC’s collaboration on school’s corruption prevention advocacy
The National Open University of Nigeria, NOUN, has sought the collaboration of the Economic and…
Metro
EFCC re-arraigns ex-NDDC boss, Omatsuli over alleged N3.6bn fraud in Lagos
The Economic and Financial Crimes Commission, EFCC, on Monday, May 19, 2025, re-arraigned Tuoyo Omatsuli,…
Metro
EFCC presents witnesses against ex-Deputy Director, FMWH in alleged N1.9bn fraud
Nkereuwem Effiong The Economic and Financial Crimes Commission, EFCC, on Thursday, May 15, 2025, presented…
Metro
EFCC, TCTI sign MoU on digital skills for youths
Nkereuwem Effiong The Economic and Financial Crimes Commission, EFCC and the Teachers Continuous Training Institute,…
Metro
EFCC traces over $300,000 to Yahoo Boy suspect
Nkereuwem Effiong The Economic and Financial Crimes Commission, EFCC, has traced money laundering activities over…