Daily Post Nigeria on MSN1d
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 ...
The Street Journal1d
Oba Otudeko, Bisi Onasanya’s lawyers challenge EFCC case, seek dismissal – ruling expected March 17
Court proceedings in the case between EFCC and First HoldCo Plc Chairman, Otudeko, along with Onasanya, and others were ...
Daily Post Nigeria on MSN1d
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 Nation Newspaper3d
EFCC arraigns 16 suspected internet fraudsters in Enugu
The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 16 suspected internet ...
cbs12.com15d
WPB mayor highlights economic growth and crime reduction in State of the City address
The mayor also celebrated the city's economic advances ... with overall and violent crime rates trending downward by double digits. The city approved a new contract with the Fraternal Order ...
NDTV17d
Financial Crimes
The Paris public prosecutor's office's economic and financial crime section (JUNALCO) stated the probe involves money laundering related to drug traf... This week, Tron confirmed that the T3 unit ...
The Punch Newspapers18d
Why is EFCC not using modern crime-busting formats?
Just over a week ago, a young operative of the Economic and Financial Crimes Commission, named Halisu Sahabi, was shot dead when their team raided a house at night in Anambra State. It was sad to ...
Vanguard18d
The EFCC and Institutional Transformation
The Economic and Financial Crimes Commission (EFCC) is currently feeling the effects of two agonizing incidents: one on the 17 January, 2025 in Awka, the Anambra State capital, where its gallant ...
USA Today22d
Memphis crime down in 2024, still higher than pre-pandemic levels, according to TBI data
Crime in Memphis dropped in almost every major category, according to Tennessee Bureau of Investigation data reviewed by the Memphis Shelby County Crime Commission. The data shows a substantial ...
International Monetary Fund23d
Global Growth: Divergent and Uncertain
The forecast for 2025 is broadly unchanged from that in the October 2024 World Economic Outlook (WEO), primarily on account ... with implications for fiscal sustainability and financial stability.
LEADERSHIP Newspaper23d
Foreigners Taking Over Cyber Crime In Nigeria
The Economic and Financial Crimes Commission (EFCC), has raised the alarm of new trend of foreigners taking over Nigeria cyber space to commit fraud in Nigeria. The EFCC director of public affairs ...
Philippine Daily Inquirer23d
EJK should be independent, distinct crime from murder – CHR
MANILA, Philippines — Extrajudicial killings (EJKs) should be “independent and distinct from the crime of murder,” according to the Commission on Human Rights (CHR). During the House ...