ニュース
The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...
Economic and Financial Crimes Commission (EFCC) (2022). Annual Report on Anti-Corruption Efforts and Whistleblower Contributions. EFCC. has been cited by the following article: TITLE: Corruption in ...
Economic and Financial Crimes Commission (EFCC) (2016). Press Statement on Prosecution of Judicial Officers. has been cited by the following article: TITLE: Corruption in the Nigerian Oil and Gas ...
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has called on youths in the South East to assist the agency in ridding the region of all forms of ...
5 日
Legit.ng on MSNAlleged $7.2 Billion Fraud: EFCC Reportedly Arrests Ex-NNPC Chief Financial OfficerThe Economic and Financial Crimes Commission (EFCC) has reportedly arrested Umar Ajiya Isa, an ex-NNPC Chief Financial ...
The convicted individuals are Su Zong Gen, Li Zhong Chang, Chen Gui Ping, Li Xiang Long, San Feng Zhang, Jia Yang, Jia Zhi ...
The curious story of the ongoing legal dispute involving Halima Buba, the managing director of SunTrust Bank, and Innocent ...
3 日
SweetCrude Reports on MSN‘Cross-border financial crimes draining billions from West, Central Africa’The Economic and Financial Crimes Commission, EFCC, has raised the alarm over the escalating threat of illicit financial flows and cyber-enabled fraud draining the economies of West and Central Africa ...
The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers of the operations of violent non-state ...
The Economic and Financial Crimes Commission (EFCC) has explained that the arrest and detention of social media influencer Martins Vincent Otse, popularly known as VeryDarkMan (VDM), followed ...
The Economic and Financial Crimes Commission (EFCC) says individuals who invested in the CBEX digital trading platform will get their money back. EFCC said it was already tracking the CBEX trading ...
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