The Supreme Court has dismissed suits challenging the establishment and prosecutorial powers of the Economic and Financial Crimes Commission (EFCC), ...
The chairman, House Committee on Financial Crimes, Hon. Ginger Onwusibe, has called on the Economic and Financial Crimes ...
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EFCC to partner with banks in fight against financial crimesThe Economic and Financial Crimes Commission, EFCC, and associates in the banking industry have agreed to work together to deepen capacity and build strong collaboration against financial crimes.
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NAICOM partners EFCC on financial crimesThe National Insurance Commission has sought to strengthen its partnership with the Economic and Financial Crime Commission to ensure the insurance sector is free of money laundering, fraud, and other ...
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Expert advocates measures to fight cyber, financial crimesA United Kingdom-based financial security expert, Dr Kingsley Aguoru, on Thursday, called on the Federal Government to ...
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