EFCC: NDIC, CBN Should Monitor Banks To Prevent Economic Fallout
According to Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), the Nigeria Deposit Insurance Corporation (NDIC) should keep a close eye on banks across the country to avoid failure and its...
EFCC: NDIC, CBN Should Monitor Banks To Prevent Economic Fallout
According to Ola Olukoyede, the chairman of the Economic and Financial Crimes Commission (EFCC), the Nigeria Deposit Insurance Corporation (NDIC) should keep a close eye on banks across the country to avoid failure and its...
CDS Urges EFCC To Track Terrorism Funding
Gen. Christopher Musa, the Chief of Defense Staff, has tasked the Economic and Financial Crimes Commission (EFCC) with tracking down the sources of funding for terrorists and terrorist organisations in the country.
The Inter-Governmental Action Group against Money Laundering...
CDS Urges EFCC To Track Terrorism Funding
Gen. Christopher Musa, the Chief of Defense Staff, has tasked the Economic and Financial Crimes Commission (EFCC) with tracking down the sources of funding for terrorists and terrorist organisations in the country.
The Inter-Governmental Action Group against Money Laundering...
EFCC Urges Nigerians To Maintain Patriotism Despite Volatile FOREX Crisis
On Friday, Ola Olukoyede the Chairman of the Economic and Financial Crimes Commission (EFCC), urged Nigerians to show a level of patriotism while in the midst of a volatile foreign exchange rate.
In a statement by...
Kaduna Court Jails Fake EFCC Agent, Two Others
The Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has convicted and sentenced Abdulazeez Isah to three years imprisonment for parading himself as an agent of the anti-graft agency.
Abraham Adama and Uzoma Isaac Iwu...