: EFCC
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Commercial Law
Can a Bank Freeze Your Account Without a Court Order in Nigeria? The Shocking Truth Every Nigerian Must Know
Imagine waking up one morning, trying to pay for groceries, only to discover that your bank account is frozen. No…
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Economy
Kwara Joins Forces with EFCC to Battle Cyber Scourge
The Kwara government has expressed readiness to partner the Economic and Financial Crimes Commission(EFCC) in efforts to tame the scourge…
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News
Undeclared $578,000 Seized: EFCC Probes Money Laundering Risk
The Economic and Financial Crimes Commission (EFCC) has begun investigating Okorie Sunday, arrested at Murtala Muhammed International Airport, Lagos, with…
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Economy
Customs Seizes $578,000: Anti-Money Laundering Drive
The Nigeria Customs Service, Murtala Muhammed International Airport (MMIA) Command has handed over $578,000 seized from a male passenger to…
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News
EFCC Auctions 891 Forfeited Vehicles in Nationwide Sale
The Economic and Financial Crimes Commission (EFCC) says it will conduct an electronic auction of 891 forfeited cars between Jan.…
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