The Economic and Financial Crimes Commission (EFCC) says it has commenced the process of carrying out fraud risk assessment on Federal Government agencies as...
The Chartered Institute of Bankers of Nigeria (CIBN) asked the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission (EFCC)...
The Economic and Financial Crimes Commission (EFCC) has arrested the immediate past governor of Kwara, Alhaji Abdulfatah Ahmed, for questioning. The spokesperson for the...
Vice President Yemi Osibanjo, Monday disclosed that the Federal Government has partnered with Microsoft Corporation, technology giant, for a digital upskilling programme that will...
Economic and Financial Crimes Commission (EFCC) has arrested a Lagos based banker identified as Elizabeth Modupe Osunjuyigbe for an alleged fraudulent diversion of funds...
Economic and Financial Crimes Commission (EFCC), on Monday warned Nigerians to be wary of fraudulent schemes that promises quick returns and gains. The commission...
The number of Nigerians currently on the NIN Database has exceeded 51 Million people, with monthly enrolments increasing significantly to about 2.6 million registrations....
Chief Raymond Aleogho Dokpesi , former chairman of Daar Communications PLC, has been discharged and acquitted of corruption allegations by court of appeal in...
The Economic and Financial Crimes Commission, Lagos Zonal Office, on Friday, arrested Ibeh Theophilus Uche, Chief Executive Officer of 10 Kobo Wine Place located...
The Economic and Financial Crimes Commission, (EFCC), on Monday arraigned a former Director-General of the Bureau of Public Enterprises, (BPE), Benjamin Ezra Dikki, over...