EFCC

The Economic and Financial Crimes Commission, EFCC, and the National Drug Law Enforcement Agency, NDLEA, have collaborated to combat money laundering and drug related crimes. This was the theme of discussion when the Kwara…

The Economic and Financial Crimes Commission EFCC has indicated its willingness to collaborate with the Chartered Institute of Forensics and Certified Fraud Examiners of Nigeria CIFCFEN for the establishment of the first Nigerian College of…

Indian national, Yuvraj Kumar Mehra, has been arraigned by the Ibadan Zonal Command of the Economic and Financial Crimes Commission EFCC, Oyo State, before Justice Olanrewaju Majekobe of the Ogun State High Court on eight-count charge which…

The Economic and Financial Crimes Commission EFCC, has returned €1,120 recovered from a fraudster to the German victim, Ms. Regina Gluck. The EFCC Head of Media and Publicity, Wilson Uwujaren disclosed this in a press statement…

Nigeria's foremost anti-graft agency, the EFCC is advocating for a review of the money laundering prevention and prohibition Law to strengthen the fight against corruption and terrorism. The Economic and Financial Crimes…

The National Commission for Refugees Migrants and Internally Displaced Persons, NCFRMI, has called on the Economic and Financial Crimes Commission, EFCC, to support it in fulfilling its mandate which is catering to the needs of refugees and…

A 23-member board of the Economic and Financial Crimes Commission EFCC has been inaugurated in Abuja. Performing the inauguration on behalf of the Nigerian Government, the Secretary to the Government of the Federation, Boss Mustapha,…

The Economic and Financial Crimes Commission (EFCC) said it recovered N152.09 billion and $386.22 million from various cases in 2021. Mr Wilson Uwujaren, EFCC Head, Media and Publicity, made the disclosure in a statement issued in Port…

The Executive Chairman of the Economic and Financial Crimes Commission EFCC, Mr. Abdulrasheed Bawa has called on women in the country to stand up for what is right and support the fight against corruption. He gave the charge at…

The Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) has secured fifteen convictions before different justices of the Federal and State high courts in Ibadan, Oyo state.  The convicts are Faruq Kayode Jimoh…