: EFCC
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Security
Nigeria Beats $3.3bn Mambilla Claims in Paris
President Bola Tinubu has commended the Economic and Financial Crimes Commission (EFCC) for its role in Nigeria’s victory at the…
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Finance
EFCC Launches 72-Hour Offensive Against Suspicious Funds
The Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, says the commission is shifting focus from…
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Economy
CAC Sets Up Beneficial Ownership Working Group
Hussaini Magaji, Registrar-General of the Corporate Affairs Commission (CAC), has inaugurated a national working group on beneficial ownership to drive…
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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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