Report Single Deposits Above N5m To EFCC, Senate Directs Banks
The Senate Wednesday passed a bill to amend the Money Laundering Act…
EFCC Reclaims Properties Worth N10.9bn Forfeited to FG
Economic and Financial Crimes Commission (EFCC), on Tuesday, presented details of 24…
EFCC invites kaduna head of development control for demolishing houses against court order
The Economic and Financial Crimes Commission (EFCC) has arrested Malam Ismail Umaru…
Union invites EFCC to probe alleged fraud in CAC Housing Scheme
Senior Staff Association of Statutory Corporations and Government Owned Companies, SSASCGOC, an…
Issues As Buhari Appoints Bawa EFCC Chairman
President Muhammadu Buhari’s appointment of Abdulrasheed Bawa as substantive chairman of the…
ICPC traces N2.67bn school feeding funds to private accounts
...another N2.5bn in deceased Agric Ministry staff account The Independent Corrupt Practices…
EFCC Arrests Ibadan Landlord For Housing 10 Cyber Fraudsters
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC,…
