Justice Deinde Dipeolu of the Federal High Court sitting in Lagos yesterday remanded 13 Chinese nationals over allegations of impersonation, fraud and attempts to destabilise Nigeria’s ...
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arrested 105 individuals, including four Chinese nationals, for allegedly running an internet fraud scheme targeting hotels in ...
Document obtained by PREMIUM TIMES Wednesday night revealed that EFCC is also investigating Mr Yusuf for awarding contracts to family members. "He awarded contracts to Lubekh Nigeria Limited ...
The Bureau for Public Procurement (BPP) is sharing vital information on perceived infractions in public procurement processes with the Economic and Financial Crimes Commission (EFCC), Nigeria ...
READ ALSO: EFCC officer killed during raid in Anambra He said: “We are not going to relent in our fight against financial crimes in Nigeria. ”So, I want to encourage you and I want to let you ...
Chairman, Economic and Financial Crimes Commission, EFCC, Ola Olukoyede, says Nigerians condemn corruption yet rally behind corrupt leaders when they are being prosecuted. Olukoyede stated said ...
The Economic and Financial Crimes Commission (EFCC ... and financial and economic crimes in Nigeria. “We are here to let the public know that this commitment is working and that stakeholders ...
The EFCC Chairman, Ola Olukoyede ... financial and economic crimes in Nigeria. "We are here to let the public know that this commitment is working and that stakeholders are collaborating with ...
The Economic and Financial Crimes Commission (EFCC) is at the forefront of combating corruption, economic, and financial crimes in Nigeria. Its primary role is to investigate, prosecute, and hold ...
In a statement released on Monday, the EFCC explained that the auction is in accordance with the EFCC (Establishment) Act of 2004, the Public Procurement Act of 2007, and the Proceeds of Crime ...
What is the Role of the EFCC? The Economic and Financial Crimes Commission (EFCC) plays a critical role in Nigeria's fight against corruption, financial crimes, and money laundering. The agency is ...