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The Economic and Financial Crimes Commission, EFCC, has urged South-East youths to cooperate the agency in eradicate all ...
Red Snapper Recruitment are working with The States of Guernsey to find candidates with operational experience in an economic or financial crime environment and a proven ability to undertake ...
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 ...
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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 ...
By Ifeatu Agbu THE mandate of the Niger Delta Development Commission, NDDC, is to facilitate the rapid and sustainable ...
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Legit.ng on MSNBreaking: EFCC Arrests Top Former NNPC Financial BossThe EFCC has announced the arrest of former financial officer of the NNPC, Umar Isa, and other top officials of the oil firm ...
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Tribune Online on MSNEFCC trains Borno CSOs on anti-money laundering, financial complianceThe Economic and Financial Crimes Commission (EFCC) has commenced a specialised training programme for members of the Network ...
On 23–24 June 2025, the Council of Europe organised a high-level roundtable on “Decentralised finance and crypto-assets ...
The former Chief Finance Officer (CFO) of the Nigeria National Petroleum Company Limited (NNPCL), Alhaji Umar Ajiyia Isa ...
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Tribune Online on MSNAlleged N33.8bn fraud: Ex-Minister voluntarily gave confessional statements — EFCC investigatorAn investigator with the Economic and Financial Crimes Commission (EFCC) has told the Federal High Court in Abuja that former Power Minister Saleh Mamman voluntarily provided several confessional ...
There was a drama at the Federal High Court in Abuja on Friday when the witness of the Economic and Financial Crimes Commission (EFCC), ...
Isa and three others were said to have been arrested by the EFCC over alleged fraud at the nation’s oil company on Monday in ...
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