The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
Financial crimes have long plagued Nigeria, crippling economic growth, deterring foreign investment, and undermining the rule ...
The EFCC chairman urged the Chartered Institute of Bankers of Nigeria (CIBN) to step up its regulatory oversight of its members to adhere to the codes of professionalism.
The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by some Nigerians from Canadian citizens to the Royal Canadian Mounted ...
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede on Tuesday called on lawyers across the country to always run a background check on their clients. He added ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the Royal Canadian Mounted Police ...
The Director General of the National Lottery Commission, NLRC, Mr. Lanre Gbajabiamila, has called for a review of the Memorandum of Understanding, MOU, between the Economic and Financial Crimes ...
Following the call for committal to prison of the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukayode due to alleged disobeying of a court order by Justice Isa Dashen ...
The Economic and Financial Crimes Commission has announced the release of $180,300 recovered funds to the Royal Canadian Mounted Police. The commission also disclosed that 53 vehicles stolen from ...