EFCC committed to war against corruption – Olukoyede
The Economic and Financial Crimes Commission (EFCC) on Saturday, reassured its commitment to the fight against economic and financial crimes and other related offences […]
Financial crimes
Reps express worry over “sophisticated” surge in financial crimes
The House of Representatives Committee on Financial Crimes has expressed worry over the surge in sophisticated financial crimes and the need to quickly arrest […]
Effective application of ICT key to fight against financial crimes – NCC
By CALLISTUS OFFOR, Abuja – Nigerian Communications Commission (NCC) has said effective application of Information and Communication Technology (ICT) is critical in combating […]
Financial crime convictions rising in 2023 – EFCC
The Economic and Financial Crimes Commission (EFCC) says conviction figures from economic and financial crime prosecutions in 2023 are rising across various commands of the […]
EFCC secures 3,328 convictions in 11 months – Chairman
The Chairman of The Economic and Financial Crimes Commision (EFCC), Mr. Abdulrasheed Bawa, says the commission has secured 3,328 convictions against financial crimes in 2022. […]
Prosecute any lawyer found complicit in money laundering – Falana tells EFCC
Foremost lawyer and human rights activist, Chief Femi Falana, has advised the Economic and Financial Crimes Commission (EFCC) to prosecute any lawyer involved in acts […]
Financial crimes, cybercrime biggest threats worldwide – Interpol
Police officers currently see cybercrime and financial crimes as the biggest threats worldwide, according to a report by the international policing organisation, Interpol. As the […]
EFCC arrests Ogun Assembly Speaker over alleged financial crimes
The Speaker of the Ogun State House of Assembly, Olakunle Oluomo has been arrested The Economic and Financial Crimes Commission (EFCC) over alleged financial crimes. […]
EFCC boss advises corps members to fight corruption
Abdulrasheed Bawa, Executive Chairman of the EFCC on Thursday called on the National Youth Service Corps (NYSC) members, to take ownership of the war against […]
EFCC boss visits NIS HQ, seeks partnership in fight against financial crimes
By CALLISTUS OFFOR, Abuja – The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has called for enhanced operational partnership with […]