Tag: EFCC

The Economic and Financial Crimes Commission (EFCC) has urged Opay to strengthen its Know Your Customer (KYC) processes and fully ...

Ola Olukoyede, Executive Chairman of the Economic and Financial Crimes Commission (EFCC), has warned that internet fraud (known locally as ...

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), is raising alarm over a growing underground fraud ring where ...

Dr Mkor Aondona, Special Adviser on Documentation, Research and Planning to Benue State Governor Hyacinth Alia, is under investigation by ...

The Cross River State Government is joining forces with the Economic and Financial Crimes Commission (EFCC) to train Nigerian youths ...

The Economic and Financial Crimes Commission (EFCC) is clarifying that the Special Control Unit against Money Laundering (SCUML) certificate does ...

The Economic and Financial Crimes Commission (EFCC) has listed 58 companies in Nigeria allegedly posing as investment entities but are ...

The United States says it will expand technological collaboration with Economic and Financial Crimes Commission (EFCC), Nigeria’s anti-corruption agency, to ...

The Economic and Financial Crimes Commission (EFCC) says it has arraigned four Chinese before the Federal High Court in Ikoyi, ...

The Economic and Financial Crimes Commission (EFCC) on Friday arraigned 11 Chinese nationals, one Filipino, and Genting International Co. Ltd ...