Daily Post Nigeria on MSN6h
Edo Revenue Service seeks EFCC support against tax evasion
The management of Edo State Internal Revenue Service, EIRS, has sought partnership with the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, to curb incidences of tax ...
LEADERSHIP Newspaper4d
DSS Partners EFCC To Tackle Terrorism Financing
The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...
The Punch Newspapers4d
CSOs partner EFCC on budget monitoring
has announced its collaboration with the Economic and Financial Crimes Commission to enhance budget monitoring and accountability at both national and sub-national levels. During a courtesy visit ...
The Punch Newspapers2d
EFCC arraigns man for refusing to accept Naira as legal tender
The Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a ...
Daily Post Nigeria on MSN21h
EFCC’s prosecution of ex-governors unconstitutional, waste of resources – Obidigbo
Many of these ex-governors remain on the EFCC’s long list for alleged corrupt practices. Most recently, some former governors, such as the immediate past Anambra State governor, Willie Obiano, and ...
The Conversation3d
Online romance scams: who Nigeria and Ghana’s fraudsters are, how they operate, and why they do it
I examined case files of 50 individuals convicted of romance fraud in Nigeria following prosecutions by the Economic and Financial Crimes Commission. In a separate study I conducted interviews ...
Vanguard4d
Recover N3.2bn from two Ex-perm secs, Reps tell EFCC, ICPC
By Gift Chapi-Odekina, Abuja The House of Representatives Committee on Public Accounts on Monday directed the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices ...
ITV3d
Guernsey keeps high financial standards status but concerns raised over money laundering safeguards
The assessment performed by European experts evaluates how effectively a jurisdiction addresses financial crime. They found although the creation of an Economic and Financial Crime Bureau (EFCB ...
Vanguard3d
Recover N3.2bn from 2 ex-perm secs, Reps tell EFCC, ICPC
ABUJA — The House of Representatives Committee on Public Accounts yesterday asked the Economic and Financial Crimes Commission, EFCC, and the Independent Corrupt Practices and Related Offences ...
Premium Times3d
Court orders forfeiture of N6.3bn Keystone Bank shares, as ex-AMCON boss’ co-defendant pleads guilty
The ruling, delivered by trial judge Rahman Oshodi was part of a plea bargain agreement between the Economic and Financial Crimes Commission (EFCC) and Sigma Golf Nigeria Limited, following the ...
FXEmpire.com20h
Economic Calendar
13 Feb 2025 21:34:11 GMT FX Empire's Economic Calendar offers a global perspective on financial events and economic indicators, with updates as new data becomes available. It is designed to ...
The Nation Newspaper6d
ICPC arrests former naval chief, NSCDC commandant over alleged N3bn fraud
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has arrested former Chief of Naval Staff, Usman Jibrin, a retired Vice Admiral and a Deputy Commandant of the ...