The House of Representatives has described the Economic and Financial Crimes Commission (EFCC) and the Nigerian Financial Intelligence Unit (NFIU) as key institutions driving Nigeria’s […]
Tag: EFFC
EFCC Warns OPay to Strengthen Compliance and Prevent Fraud
The Economic and Financial Crimes Commission has urged OPay’s management and staff to step up their commitment to regulatory compliance in order to protect the […]
EFCC Begins Prosecution of Foreigners, Nigerians Arrested in Cryptocurrency and Romance Scam Crackdown
Nearly two months after the Economic and Financial Crimes Commission (EFCC) carried out a landmark raid, arresting 792 suspects, including 193 foreigners and 599 Nigerians, […]
Bobrisky Detained and Removed from KLM Flight Amid EFCC Allegations
Idris Okuneye, popularly known as Bobrisky, was removed from a KLM flight to Amsterdam on Thursday amid claims of interference from the Economic and Financial […]
EFCC Granted Order to Freeze Over 1,100 Bank Accounts Linked to Money Laundering and Terrorism Financing
A Federal High Court in Abuja has granted an interim order requested by the Economic and Financial Crimes Commission (EFCC) to freeze 1,146 bank accounts […]