The Economic and Financial Crimes Commission (EFCC) has warned of an alleged plan by some politicians and interest groups to discredit the agency through coordinated […]
Tag: Economic and Financial Crimes Commission (EFCC)
FIRS, EFCC Strengthen Partnership on Tax Compliance Enforcement
ABUJA — The Federal Inland Revenue Service (FIRS) has reaffirmed that the Economic and Financial Crimes Commission (EFCC) remains central to its drive for voluntary […]
NCAA Seeks EFCC’s Help to Tackle Fraud, Money Laundering in Aviation Sector
The Nigerian Civil Aviation Authority (NCAA) has urged the Economic and Financial Crimes Commission (EFCC) to step up its fight against fraud, diversion of funds, […]
EFCC Calls for Specialized Courts to Combat Rampant Oil Theft in Nigeria
The Economic and Financial Crimes Commission (EFCC) has urged the establishment of specialized courts dedicated to prosecuting cases of oil theft in Nigeria. This call […]
EFCC Files Fresh Charge Against Ex-CBN Governor Emefiele Over Alleged Illegal Printing of Naira
The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against the former governor of the Central Bank of Nigeria, Godwin Emefiele, at […]
President Tinubu Appoints Hafsat Bakari as NFIU Director
President Bola Tinubu has given his approval for the appointment of Hafsat Bakari as the Director/Chief Executive Officer of the Nigerian Financial Intelligence […]