Illegal Transaction, Money Laundering EFCC Forewarns POS Agent
The Economic and Financial Crimes Commission Zonal Head in Sokoto CDS Bawa Usman Kaltungo warns Nigerians against illegal transactions and ...
Tag: EFCC (The Economic and Financial Crimes Commission)
The Economic and Financial Crimes Commission (EFCC) is a government body that investigates financial and cybercrime in Nigeria. It was established in 2003 by President Olusegun Obasanjo. This section covers every news about cybercrime in Nigeria, recovery plans and EFCC activities. Powered by Azure voice. Click here for more news
Asset Declaration Is Important For All Bankers
The chairman of the Economic and Financial Crimes Commission EFCC hints brokers and other financial institutions on asset declaration deadline. ...
Borremans and Wife Indicted For USD 330,000 Oil Vessel Fraud
Mr Pieter and Nkechi Borremans, a Dutch couples were arrested by the Economic and Financial Crimes Commission Port Harcourt zonal ...
What we know About Abdulrasheed Bawa The New EFCC Boss
Abdulrasheed Bawa is the newly appointed Economic and Financial Crimes Commission chairman by President Muhammud Buhari. He became a spotlight ...
Alfa Who Mimicked Femi Adesina Built House plus 30M
The trial of a self-styled herbalist, Alfa Jamiu Isiaka, who allegedly impersonated the Special Adviser to the President on Media ...
N850,000 Scam: EFCC Arraign Varsity Student
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, have arrested an undergraduate: Nnamdi Henry Chimezulem ...
140 Cybercriminals Arrested in Lagos by EFCC
The Lagos Zonal Head of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has published about 140 cybercriminals were ...
EFFC Nabbed 4 Thieves Over Oil Theft
The EFCC Lagos zone convicted 4 thieves and forfeited their vessel to the Federal Government. The convicts, Ukwuoma Ahamefula, Omeogor ...
Whale alert! Someone moved 63,500 BTC $969M
Whale alert: A sum of 63,4500 BTC worth $969M reportedly moved from Bitcoin Block Bot crypto-wallet yesterday 8th November 2020. ...
EFCC Nabbed 2 Ladies Trying To Smuggle Drugs Into Custody
Today October 20, 2020, the Ibadan Zonal Office EFCC handed over two ladies Jumoke Ayodele and Opeoluwa Temitayo to the ...
