Tag: Economic and Financial Crimes Commission (EFCC)

Sokoto Governor Supports Terrorism Financing Risk Assessment

President Tinubu Meets EFCC, Minister Over Seized Houses

Works Ministry Requests ICPC, EFCC Scrutiny of Operational Procedures

House Committee Chair Lauds Nigeria’s FATF Grey List Exit

EFCC Strengthens Collaboration With Media, Against Cybercrime

EFCC Warns Nigerians on Rising Virtual Investment Scams

EFCC seeks media collaboration to check corruption, money laundering

Pension Fraud: PenCom seeks EFCC’s support

EFCC charges 2 female bankers for N197.2m theft

Anti-corruption Day: EFCC Boss Calls for Stronger Collaboration