The Economic and Financial Crimes Commission (EFCC) is poised to take legal action against top executives in Nigeria’s banking sector ...
Financial crimes have long plagued Nigeria, crippling economic growth, deterring foreign investment, and undermining the rule ...
The EFCC chairman urged the Chartered Institute of Bankers of Nigeria (CIBN) to step up its regulatory oversight of its members to adhere to the codes of professionalism.
The EFCC plans to prosecute top bank officials for financial crimes, urging stricter adherence to regulatory oversight.
The Economic and Financial Crimes Commission (EFCC) has cautioned the National Productivity Centre (NPC) against giving awards to financial crimes ...
The Economic and Financial Crimes Commission on Friday handed over a total of $180,300 and 53 vehicles, fraudulently taken by some Nigerians from Canadian citizens to the Royal Canadian Mounted ...
Activist lawyer Deji Adeyanju, on Saturday called on the Economic and Financial Crimes Commission, EFCC, to investigate the N45 billion secretariat contract awarded by the Bayelsa State Government.
The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede on Tuesday called on lawyers across the country to always run a background check on their clients. He added ...
The Economic and Financial Crimes Commission (EFCC) has said the commission will soon begin the prosecution of some banks' top officials for circumventing the rules of financial operation while ...
The Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, on Friday, handed over 53 recovered vehicles and 180, 300 dollars to the Royal Canadian Mounted Police ...
Following the call for committal to prison of the chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukayode due to alleged disobeying of a court order by Justice Isa Dashen ...