Tag: EFCC
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EFCC Hands Over Forfeited Properties of Convicted Fake Army General to Victim in Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has handed over a property located at 1A, Joke Ayo Street, Riverside...
2023: EFCC Charges Political Parties on Free and Fair Polls
The Executive Chairman of the EFCC Abdulrasheed Bawa has charged political parties in the country to ensure that the 2023 general election is free...
NANS Executive Jailed Over N195m Internet Fraud
The Ibadan Zonal Command of the Economic and Financial Crimes Commission, EFCC has secured the conviction and sentencing of Director of Logistics of the...
EFCC Charges Banks on Compliance with SCUML Regulations
The Economic and Financial Crimes Commission, EFCC, has called on Heads of Operations of Banks in Benue State to enforce compliance of their customers...
EFCC Charges DNFBPs on New Anti-money Laundering Legislation
The Economic and Financial Crimes Commission, EFCC, has called on Designated Non-Financial Businesses and Professions, DNFBPs, to conduct their dealings in line with the...
