EFCC says over 90% of resources are being laundered through real estate sector in Nigeria
The EFCC boss stated that one of the problems we have in the country is the real estate sector.
The EFCC boss stated that one of the problems we have in the country is the real estate sector.
The EFCC also said that it sees cryptocurrency as an avenue where fraudsters launder the proceeds of crime.
The EFCC has said that it has started the process of carrying out fraud risk assessment on Federal Government agencies.
MTN Nigeria is set to collaborate with the Economic and Financial Crimes Commission (EFCC) to tackle internet-related fraud in the ...
The EFCC has disclosed that jewellery, properties worth millions of naira were seized from Nigeria's former Minister of Petroleum.
SERAP has asked the Senate President and the Speaker of House of Representatives to probe fresh missing N4.1 billion budgeted ...
The EFCC has directed all bankers to declare their assets, latest by June 1, 2021.
It is hoped that 40-year-old Bawa will be a breath of fresh air to the agency which has over time, ...
Zinox and TD Africa have been vindicated as court rules on N170 million FIRS contract scandal.
The Nigerian Senate is screening Abdul Rasheed Bawa on his nomination as the Chairman of EFCC.