Tag

EFCC

The Economic and Financial Crimes Commission (EFCC) reportedly released Nigeria's former Senate President, Bukola Saraki on Saturday evening...
Reports say Nigeria’s former Senate President and the former Governor of Kwara State, Bukola Saraki has been arrested...
The FEC approved N754 million for the construction of a Command and Control Centre and procurement of communication gadgets for the EFCC.
All eyes will once again be fixed on the Supreme Court on Monday, as it continues its hearing...
The EFCC and the Fiscal Responsibility Commission have announced plans to work together in blocking budget leakages.
The EFCC has issued a stern warning to smugglers of petroleum products to stop smuggling or face the full wrath of the law.
The Economic and Financial Crimes Commission (EFCC) has partnered with the National Lottery Trust Fund to combat corruption in the lottery industry.
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 country.
The EFCC has disclosed that jewellery, properties worth millions of naira were seized from Nigeria's former Minister of Petroleum.