EFCC

Bauchi group demands transparency as EFCC investigates alleged N70 billion fraud By Ahmed Ahmed A Bauchi-based civil group, Bauchi Citizens for Good Governance, has called for…

Group condemns EFCC’s arrest of Bauchi AG By Ahmed Ahmed Eyes on Democracy, a pro-democracy and good governance advocacy group, has strongly condemned the recent arrest of Bauchi…

EFCC Secures Over 50 Convictions for Currency Racketeering Amid Dollarisation Crackdown By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has successfully convicted…

EFCC Declares Oil Mogul, Akinduro, Wanted for Alleged Fraud By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has declared Bolaji Henry Akinduro, the Executive…

By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has reaffirmed its commitment to prosecuting former Kogi State governor, Yahaya Bello, who is facing 18 counts of money…

EFCC Issues Urgent Compliance Warning to DNFBPs on Money Laundering Act By Matthew Eloyi The Economic and Financial Crimes Commission (EFCC) has issued a strong warning to Designated…

EFCC Chairman Engages NBA in AML/CFT Compliance Push

UK Baroness Hails New EFCC Under Olukoyede

Ahmad Salihijo Ahmad: A Role Model or  a Rogue? Jerry Adesewo In the corridors of power, whispers of corruption often echo louder than the grand promises of change. Such was the case…

Chief of Defence Staff Urges Collaboration with EFCC to Combat Terrorism Funding