Economic and Financial Crimes Commission - EFCC - NEWS
WEBNov 22, 2023 · EFCC Arraigns Three for Alleged Diversion of N97million Cocoa Beans. Details. 23 November 2023. Views: 457.
UPDATED: EFCC arrests ex-minister, one other for alleged N3.6bn …
WEBJan 15, 2024 · The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for alleged conspiracy and loan fraud to the tune of N3.6 billion.
Economic and Financial Crimes Commission - EFCC - NEWS
WEB6 days ago · CORPORATE HEADQUARTERS Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja, Nigeria. Hotline / Central Email +234 8093322644 +234 (9) 9044751
Nigeria says it has recovered at least $750 mln linked to corruption
WEBFeb 3, 2022 · Nigeria's financial crimes agency recovered at least $750 million in local and foreign currency linked to corruption and fraud last year, the minister of information said on Thursday.
Economic and Financial Crimes Commission - EFCC - EFCC …
WEBEFCC Tasks LEAs on Asset Recovery. The Acting Executive Chairman, Economic and Financial Crimes Commission, Abdulkarim Chukkol on Monday, July 31, 2023, charged law enforcement agencies to take advantage of the Proceeds of Crime ( Recovery and Management) Act, 2023 to improve their assets tracing and …
Economic and Financial Crimes Commission - EFCC - Economic …
WEBA Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
Economic and Financial Crimes Commission - EFCC
WEBNaira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud. Read more: Internet Fraud: Court Issues Production Warrant against Naira Marley
EFCC to probe over 3,000 financial crimes, recovers N60bn
WEBFeb 25, 2024 · The Chairman of the Economic and Financial Crimes Commission, Mr. Ola Olukoyede, has revealed the commission’s plans to investigate more than 3,000 financial crime cases.
Nigeria's accountant general faces corruption charges after arrest ...
WEBABUJA, May 16 (Reuters) - Nigeria's economic crimes agency said on Monday night it had arrested the country's accountant general over charges of diverting public funds and money laundering to the...
EFCC News | Economic and Financial Crimes Commission News
WEBLatest news on the Economic and Financial Crimes Commission (EFCC), a Nigerian law enforcement agency.
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