Economic and Financial Crimes Commission (EFCC) has secured the conviction of one Abass Mohammed and Ibrahim Saidu Jogal, a Bureau De Change (BDC) operator. c They...
Economic and Financial Crimes Commission (EFCC) has arrested a bank guard and two others in Benue State over fraud. The suspects who confessed, allegedly specialize in...
African Development Bank ( AfDB) has debarred China Zhonghao Limited, employer of two Chinese recently arrested by operatives of the Economic and Financial Crimes Commission (EFCC) ...
Royal Dutch Shell has accused the Nigerian government of hiding key reports of investigations by the Economic and Financial Crimes Commission (EFCC) which concluded that there...
Economic and Financial Crimes Commission (EFCC) has alerted Nigerians about a fraudulent offer of lockdown palliatives online. The in a statement on Tuesday, cautioned members of...
Worried by inability of executive orders to achieve the desire impact of promoting use of local skills as well as patronage of indigenous software, the federal...
Economic and Financial Crimes Commission (EFCC), said it has uncovered the identity of 35 lottery business operators who do not have core licenses or permits to...
Economic and Financial Crimes Commission (EFCC) has arraigned five workers of Fidelity Bank Plc before Justice Archibong Archibong of the Akwa Ibom State High Court sitting...
Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has secured the conviction of a Mutiat Omobola Adio, a chief Magistrate and former deputy chief registrar...
Economic and Financial Crimes Commission (EFCC), Uyo zonal office of the has uncovered a criminal syndicate of bankers that specialized in forging signatures of deceased bank...
