Efcc

The Special Control Unit against Money Laundering, SCUML and SecFin Africa have resolved to strengthen their collaboration towards effective enforcement

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, commenced investigation of 30 suspected internet

  The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, has urged operators in both the private and

  Justice I.E. Ekwo of the Federal High Court, Abuja, has ordered Aisha Achimugu to appear before the Economic and

  Operatives of the Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Sunday, April 27, 2025

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Directorate has commenced investigation of $86,500 (Eighty-Six Thousand Five Hundred United

The Economic and Financial Crimes Commission, EFCC , has called on financial institutions across the country to strengthen their collaboration

Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC,