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 ...
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 Newspapers5d
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 ...
LEADERSHIP Newspaper3d
EFCC Begins Monitoring Of LG Funds
The Economic and Financial Crimes Commission (EFCC) has started monitoring funds allocated to local governments across Nigeria to ensure proper utilisation, its chairman, Ola Olukoyede ...
The Nation Newspaper3d
Reps panel sends EFCC, ICPC after two ex-Perm Secs over ‘N3.2b financial infraction’
The House of Representatives Committee on Public Accounts has asked the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Related Offences Commission (IPCC ...
The Punch Newspapers3d
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 ...
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 ...
The Nation Newspaper3d
How to enhance criminal justice administration, by AGF, EFCC, ICPC, other stakeholders
The Attorney General of the Federation (AGF) and Minister of Justice, Lateef Fagbemi (SAN), Chairman of the Economic and Financial Crimes Commission (EFCC), Olanipekun Olukayode, his counterpart ...
Vanguard5d
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 ...
ITV4d
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
EFCC arraigns man for allegedly refusing to accept naira as legal tender
The Economic and Financial Crimes Commission (EFCC) on Wednesday, February 5, 2025, arraigned Precious Uzondu on a two-count charge bordering on alleged refusal to accept naira as a legal tender ...
Hosted on MSN3d
EFCC arraigns man for alleged refusal to accept Naira as legal tender
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned one Precious ...