EFCC To Investigate $8m Intercepted By Customs   The Nigeria Customs Service has said it will hand over the $8,065,612m intercepted at the Murtala Muhammed International Airport, Lagos to the Economic and Financial Crimes Commission and the suspects for investigation and prosecution. The Comptroller-General of the NCS,...

Rice Smugglers: EFCC, Security Agencies Get Matching Order The days of the illicit rice smuggling business may soon be over as the Presidency has given the anti-graft bodies, security agencies and intelligence outfits, a marching order to put a stop to the ‘deliberate’ act of...

Over Oil Frauds, NEITI MEETS EFCC, Others To further deepen the fight against fraudulent activities in the extractive industry, particularly in the oil and gas sector, the Nigeria Extractive Industries Transparency Initiative on Tuesday held a meeting with officials from the Nigeria Police Force, the...

EFCC, ABCON Sensitise Currency Dealers Against Money Laundering   The Economic and Financial Crimes Commission (EFCC) and the Association of Bureaux De Change Operators of Nigeria (ABCON) have taken the campaign against money laundering and terrorism financing to Bureaux de Change (BDC) operators at the Murtala...

FG, EFCC Track Vessels Lifting Nigeria's Crude Oversea   Every barrel of crude oil produced and exported out of Nigeria is now being tracked by the Federal Government in collaboration with the Economic and Financial Crimes Commission (EFCC), the Minister of State for Petroleum Resources, Ibe...

$217bn Looted Out Of Nigeria Illegally In 38years – EFCC $217 Billion Nigeria has recorded illicit financial outflows of $217.7bn in 38years, specifically between 1970 and 2008, the Economic and Financial Crimes Commission, said in Abuja on Wednesday. The commission stated that the various investigations, arrests, prosecution...