EFCC

Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has met with representatives of Bureau de Change Operators in Abuja as part of efforts to check speculation in foreign …

Operatives of the Economic and Financial Crimes Commission (EFCC) on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operators in the Federal Capital Territory, A source …

Two employees of Kwara State Government, Adenigba M. Olusola, an employee of the State Judicial Service Commission and Bisiriyu Abdulfatai, a staff of the State Universal Basic Education Board (SUBEB), …

The Economic and Financial Crimes Commission, EFCC has returned a sum of N3.7million recovered from fraudsters to the victim, 72-year-old Ms Judith Edewor who is based in the United Kingdom. …

Fresh facts have emerged on how former suspended Accountant-General of the Federation, Ahmed Idris compromised the Treasury Single Account , TSA, Government Integrated Financial Management Information System , GIFMIS, Integrated …

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested 13 suspected internet fraudsters. They were nabbed in the early hours of Thursday, …

Executive Chairman of the EFCC, Abdulrasheed Bawa has called for practical attitudinal change and collective actions as preventive tools in the fight against economic and financial crimes. He made this …

The Federal High Court in Abuja has granted the suspended Accountant General of the Federation, Idris Ahmed and his co-defendants bail upon terms and condition given by the Economic and …

Justice Adeyemi Ajayi of the Federal Capital Territory High Court, has fixed Thursday 28 July for Ruling on the bail application of the Former Accountant General of the Federation, Ahmed …