Economic and Financial Crimes Commission
The Zonal Commander of the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC, Michael Nzekwe has advocated banks compliance officers collaborative efforts fight against economic and financial crimes. Nzekwe who made the call during an interactive session with compliance officers of banks held at the Commission’s Office in Ilorin urged the banks […]
Rivers State Governor, Nyesom Wike has said he would honour the invitation of the Economic and Financial Crimes Commission (EFCC) if invited at the end of his tenure on May 29. Wike was reacting to recent revelations by the Chairman of EFCC, Abdulrasheed Bawa, that the agency would arrest corrupt governors whose tenures end on […]
The All Progressives Congress Campaign Council has debunked a claim that 400 billion naira was recovered when operatives of the Economic and Financial Crimes Commission raided the home of its presidential candidate, Bola Tinubu. This was even as the campaign council called for the arrest of the online publisher who circulated the claim. The APC […]
The Economic and Financial Crimes Commission is set to raid new naira note racketeers in key commercial cities including Lagos, Port Harcourt, and Kaduna. The commission disclosed this on Tuesday adding that it had arrested members of a syndicate of currency racketeers trading in the redesigned naira notes at Zone 4, Wuse and Dei-Dei axis […]
The Economic and Financial Crimes Commission EFCC and the Department Of State Services, DSS, have arrested members hoarding and trading the redesigned Naira notes. According to the EFCC spokesperson, Wilson Uwujaren, the operations were carried out on Monday. He noted that the operation followed intelligence on activities of unscrupulous currency speculators who were exploiting citizens by […]
The Department of State Services (DSS) arrested a former presidential adviser Dr. Doyin Okupe on Thursday morning based on an Economic and Financial Crimes Commission (EFCC) watch-list request issued over six years ago, The Nation has learnt. The DSS arrested Okupe at the Murtala Mohammed International Airport, Lagos and handed him over to the EFCC. […]
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