Aluta News Ola Olukoyede, Chairman of the Economic and Financial Crimes Commission (EFCC) has warned lawyers against running foul of the Anti-Money Laundering and Counter Terrorism Financing (AML/CTF) regulations. Its Spokesman, Dele Oyewale, said this… EFCC warns lawyers against violating anti-money laundering rules
By Aluta News Feb. 14, 2023 The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, on Tuesday in Abuja, alleged that persons under probe by the commission were orchestrating the call for his sack.… EFCC says those under probe behind call for its chairman’s sack
By Aluta News June 7, 2022 Operatives of the Economic and Financial Crimes Commission ( EFCC) on Tuesday stormed the Eagle Square venue of the All Progressives Congress (APC) Special Convention in Abuja. The News… EFCC officials storm APC Special Convention
By Aluta News Mar. 25, 2022 President Muhammadu Buhari on Friday in Abuja admonished the Economic and Financial Crimes Commission (EFCC) to avoid being used for partisan politics or used to settle personal disputes. The… Buhari warns EFCC against political interference
By Aluta News Jan. 13, 2022 The Federal Government, on Thursday, inaugurated a 23-man governing board for Economic and Financial Crime Commission (EFCC). Secretary to the Government of the Federation (SGF), Mr Boss Mustapha, while… Six years after, FG inaugurates EFCC governing Board
By Aluta News Jan. 13, 2022 Chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on students to shun cybercrime and be foot soldiers in the fight against corruption. Bawa made the… Shun cybercrime, join fight against corruption, EFCC Chairman urges youths
By Aluta News Jan. 10, 2022 The Economic and Financial Crimes Commission (EFCC) said it recovered N152.09 billion and $386.22 million from various cases in 2021. Mr Wilson Uwujaren, EFCC Head, Media and Publicity, made… EFCC recovers N152bn, $386m in 2021 – Official
By Aluta News Sept 8, 2021 The Allied Political Parties for Good Governance has appealed to President Muhammadu Buhari to call the leadership of the Economic and Financial Crimes Commission (EFCC) to order. Mr Raph Nwosu,… Political parties urge President Buhari to call EFCC to order
By Aluta News June 25, 2021 Mr Daniel Danladi, an Investigating Officer with the Economic and Financial Crimes Commission (EFCC), on Friday narrated how two businessmen allegedly used forged Federal Inland Revenue Service (FIRS) documents… Businessmen used forged FIRS documents to dupe Kuwaiti of $4.8m – EFCC
By Aluta News June 6, 2021 The Economic and Financial Crimes Commission (EFCC) will prioritise measures aimed at preventing corruption in order to save the huge cost of prosecuting corruption cases. Executive Chairman of EFCC,… EFCC to prioritise corruption prevention, says Bawa