SEC, EFCC Agree to Fight Against Capital Market Crime
The Economic and Financial Crimes Commission (EFCC) and the Securities and Exchange Commission (SEC) weekend…
EFCC
Ex-NIMASA Ag. DG, Others, Convicted for N136m Fraud
The Federal High Court in Lagos has convicted the former Acting Director-General of the Nigerian…
EFCC Investigates ANLCA’s Financial Records for 10 Years
By Francis Ugwoke The Economic and Financial Crime Commission (EFCC) is currently investigating the financial…
EFCC Operatives Arrest 31 Yahoo Boys in Ogun, Seize 6 Exotic Cars
No fewer than 31 Yahoo Boys were Thursday arrested in Abeokuta, Ogun state by the…
EFCC Moves to Stop Top Politician from Smuggling Dollars into Nigeria
The Economic and Financial Crimes Commission (EFCC) Thursday claimed that a top politician which it…
NBA, Agbakoba, Ozekhome, Others Condemn FG’s Restrictions on Onnoghen’s Accounts
The decision to freeze the five bank accounts belonging to the Chief Justice of Nigeria,…