Tag: EFCC

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 ...

The Nigeria Internet Registration Association (NiRA) and the Economic and Financial Crimes Commission (EFCC) says they have agreed to enhance ...

The Economic and Financial Crimes Commission (EFCC) says it has arrested 37 suspected internet fraudsters in a sting operation carried ...

The Economic and Financial Crimes Commission (EFCC) says it has arrested four Chinese nationals and 101 Nigerians in Abuja over alleged involvement in internet fraud.

The Economic and Financial Crimes Commission (EFCC) says it has arrested 792 suspects , including 192 foreigners in a bid ...