EFCC and NECA have agreed to strengthen collaboration in tackling employment fraud, money laundering, and other financial ...
Ola Olukoyede, executive chairman of the Economic and Financial Crimes Commission (EFCC), said on Thursday that he declined ...
Ola Olukoyede, Executive Chairman of EFCC, has raised concerns over the growing menace of employment fraud, revealing that ...
The Economic And Financial Crimes Commission, EFCC, has alerted the public to the activities of fraudsters who used six fake ...
In the same vein, human rights lawyer, Femi Falana, SAN, submitted that the fight against corruption should be taken to the ...
A viral Facebook post claims that the Economic and Financial Crime Commission (EFCC) has discovered old naira notes hidden in a container in Delta state in ...
The Economic and Financial Crimes Commission has alerted the public about fraudulent activities involving fake TikTok ...
Jude was arraigned alongside his company, Northside Music Ltd before Justice Alexander Owoeye of the Federal High Court, ...
A High Court sitting in Warri has ordered the Economic and Financial Crimes Commission ( EFCC) to publicly tender an apology ...
The Economic and Financial Crimes Commission (EFCC) has revealed that cryptocurrency is being utilized as a means of payment for ...
Anamekwe Nwabuoku, former acting accountant-general of the federation, has again requested additional time to negotiate a ...
India faces a growing challenge with financial crimes, which have surged by 986% in the last five years, causing losses exceeding ₹1,457 crore annually. From ba ...