Tag: EFCC
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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...
Trouble for bandits as NDA, EFCC synergize
The Commandant, of the Nigerian Defence Academy, NDA, Major General IM Yusuf has called on the Economic and Financial Crimes Commission, EFCC, to continue...
Again! 24 Yahoo Boys Arrested in Lagos
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected internet fraudsters in the Ajah area...
