The Economic and Financial Crimes Commission (EFCC) has warned hoteliers against “frustrating” security agencies during operations. The agency said this in a statement on Tuesday, following the arrest of 56
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Abdulrasheed Bawa, chairman of the EFCC, says the federal government has spent N6 trillion on the war against insurgency since 2008, and lost N5.4 trillion to tax evasion by multi-national
Yahaya Bello, governor of Kogi, says the case instituted against his government by the Economic and Financial Crimes Commission (EFCC) is “a joke taken too far”. Bello said this on
Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says cryptocurrencies have become a preference for persons engaged in illegal financial transactions. Bawa said this while delivering a
The Economic and Financial Crimes Commission (EFCC) says the Lekki area of Lagos is “the new hub of internet-related fraud”.
The Kogi state government says the allegation of the Economic and Financial Crimes Commission (EFCC) that it mismanaged funds similar
Sterling Bank says the Kogi state government does not operate a fixed deposit account with the lender. The bank made
In recent times, the modus operandi of law enforcement agencies, especially officers of the Nigeria Police Force and Economic and
The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 30 convictions on Wednesday. The anti-graft agency
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