Olukoyede Tasks Stakeholders on Strict Compliance with FATF Law
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged all stakeholders involved in ...
Tag: EFCC
EFCC Arraigns Four for False Declaration of Assets
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned Datau Irimiya Dangyil, Joshua Ayuba Dodo, ...
Court Jails Five for Illegal Mining in Niger
Justice Abdullahi M. Dan-Ige of the Federal High Court, sitting in Minna, Niger State has convicted and sentenced the quintet ...
Court Jails 15 Chinese, 2 Filipinos, 1 Pakistani for Cyberterrorism, Internet Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday June 19 and Friday, June ...
EFCC Arraigns Medical Doctor for Alleged N39.1m Visa Fraud in Port Harcourt
The Port Harcourt Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025 arraigned one ...
EFCC Arraigns Man for Alleged N5bn Monday Laundering
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one ...
Eagle Theatre Drama Series Debut on EFCC Radio
Greater opportunities for sensitization and education on the dangers of corruption, economic and financial crimes are now available for the ...
Kaduna Court Jails Two for Fraudulent Internet Activities
Justice R.M.Aikawa of the Federal High Court, sitting in Kaduna has convicted and sentenced Isaac Otaigbe Omonodion and Obinna Daniel ...
EFCC Arrests 19 Suspected Internet Fraudsters in Cross River and Akwa Ibom States
Operatives of the Uyo Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arrested ...
EFCC Arraigns Firm for Illegal Capital Market Operations in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned a ...
© 2024 24NewsTV