Kayode Egbetokun, inspector-general of police, has established the anti-money laundering units of the Nigeria Police Force ...
The Economic and Financial Crimes Commission has commenced a four-day training program for officers of the Liberia ...
The Economic and Financial Crimes Commission has dismissed 27 officers from its workforce in 2024 for various offences related to fraudulent activities and misconduct. In a statement issued on ...
The Economic and Financial Crimes Commission (EFCC) dismissed 27 officers in 2024 for engaging in fraudulent activities and misconduct. This ...
The Economic and Financial Crimes Commission says it dismissed 27 of its officers last year for misconduct and fraudulent activities. The anti-graft agency also said it was investigating “a ...
Top Nigerian financial watchdog named Nigerian Economic and Financial Crimes Commission (EFCC) has reportedly arrested 792 ...
The Economic and Financial Crimes Commission (EFCC), on Monday, commenced a four-day training of officers of the Liberia Anti ...
In recent times, there has been calculated campaigns against the Economic and Financial Crimes Commission, EFCC, on ...
The Economic and Financial Crimes Commission (EFCC) has persistently drawn sharp criticism for its glaring lack of proactivity, blatant politicization of investigations, and troubling predilection for ...
Nigeria's anti-corruption agency, the Economic and Financial Crimes Commission, says it is investigating nearly 800 suspects arrested for alleged internet fraud during a massive raid last week in ...
The Economic and Financial Crimes Commission (EFCC) has secured the forfeiture of $2,200 in cash, N90,280,934, and several ...
The arrests were made on December 10, 2024, following a months-long investigation and surveillance operation at a high-rise building on Oyin Jolayemi Street in Victoria Island, Lagos. The Economic ...