Economic & Financial Crimes Commission
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News
NNPC’s $25bn Scandal Shows Hypocrisy In Ongoing Anti-Corruption War- PDP
Post Views: 1,600 The opposition Peoples Democratic Party (PDP), on Thursday said recent letter to President Muhammadu Buhari by Minister…
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Business
CBN Denies Alleged EFCC Arrest Of Deputy Gov
Post Views: 946 The attention of the Central Bank of Nigeria (CBN) has been drawn to a newspaper report alleging…
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Business
Money Laundering: Blow Whistle, Get 5%, Magu Reassures Nigerian Stockbrokers
Post Views: 1,147 Acting Executive Chairman of the Economic & Financial Crimes Commission (EFCC), Mallam Ibrahim Magu, on Thursday urged…
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Business
EFCC Haul: I No Longer Own Osborne Flats,Says Mu’azu, Former PDP Chairman
Post Views: 1,465 Controversy over the ownership of Wednesday’s huge multi-currency cash haul by the Economic & Financial Crimes Commission…
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Business
EFCC Uncovers $43.4m, £27,800, N23.2m In Highbrow Lagos Residence
Post Views: 1,220 The Federal Government’s whistle blowing policy yielded another haul, as the Economic & Financial Crimes Commission (EFCC),…
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Economy
Dieziani: EFCC Uncovers $37.5m 15-storey Mansion In Banana Island
Post Views: 1,641 The Economic & Financial Crimes Commission (EFCC) says it is making progress in the fight to identify…
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SEC, EFCC Sign MoU For More Effective Capital Market Policing
Post Views: 1,390 Poised to further enhance the policing of an ever expanding and globalizing capital market, the Securities and…
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