EFCC

The Association of Local Governments of Nigeria (ALGON) has announced plans to collaborate with the Economic and Financial Crimes Commission (EFCC) to educate its members on best practices in procurement, financial management, due process,…

In its bid to combat illegal mining activities in Kwara State, North Central Nigeria, the State Commissioner for Solid Minerals Development, Dr. Afeez Abolore Alabi, has called on the Economic and Financial Crimes Commission (EFCC) as well…

In an effort to crackdown on forex racketeers, the Economic and Financial Crimes Commission( EFCC), is set to investigate One Thousand, One Hundred and Forty (1,146) bank accounts belonging to individuals and companies over alleged money…

Recently, the Nigerian Economic and Financial Crimes Commission (EFCC) an anti-graft agency responsible for the investigation and prosecution of alleged financial crimes and offenders in the country issued a warning to schools, hotels, and…

Tunde Akanbi, Ilorin  The Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, April 2, 2024, arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Prophet…

Tunde Akanbi, Ilorin A 26-year-old resident of Ojapata town in Ankpa Local Government Area of Kogi State, Usman Harun, has been sentenced to six months in prison for engaging in internet fraud and possessing proceeds of unlawful…

Nigeria's Economic and Financial Crimes Commission (EFCC) has urged youth and religious groups to promote ethical behaviour and combat corruption at all levels. Mr Olukoyede, chairman of the EFCC, spoke at the launch of the Inter-Faith…

The Economic and Financial Crimes Commission has summoned some officials of the Dangote Group to Abuja to come along with detailed documents on foreign exchange transactions by the conglomerate covering the last nine years. Operatives of…

The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, has called on internal auditors across the country to always consider Standard Operating Procedures, SOPs, of corporate organisations, in addition to…

Wikki Tourists Football Club of Bauchi demolished visiting EFCC Football Club of Abuja 5-0 at the Abubakar Tafawa Balewa Stadium (ATBS) Bauchi on Saturday in a group C encounter of the current 2023/2024 Nigeria National League (NNL). The…