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Financial crimes: Edo second highest in convictions – EFCC
The Economic Financial Crime Commission, EFCC, has rated Edo State as the second highest in financial-related crime convictions in the country. DAILY POST reports that the Zonal Director of the ...
The Punch Newspapers22d
Foreigners forming criminal cells in Nigerian cities – EFCC chair
The Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede ... National Institute for Security Studies, led by its Director of Studies, Hyginus Ngele. “Another dimension ...
Webindia 1237d
ED, Mauritius FCC sign MoU to tackle financial crimes
The Enforcement Directorate (ED) and the Financial Crimes Commission (FCC ... discussions held at the time of the MoU's signing, ED Director Rahul Navin highlighted the agency's expertise in ...
The Punch Newspapers1mon
EFCC, CAC deepen collaboration to tackle corruption
The Economic and Financial Crimes Commission and the Corporate Affairs ... while the CAC delegation included Director of Human Resources, Mrs Olayemi Oyeniyi; Director of Customer Service Mr ...
Vanguard23d
Foreign fraudsters recruiting Nigerians into cybercrime – Olukoyede
Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede ... from the National Institute for Security Studies, led by Director of Studies, Hyginus Ngele.