The Economic and Financial Crimes Commission (EFCC), in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM cards to open wallet accounts, has met with representatives of telecommunications and financial technology companies (fintechs).
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The Economic and Financial Crimes Commission( EFCC) on Friday quizzed the former Minister of Women Affairs, Mrs. Pauline Tallen over alleged fraud.
The Economic and Financial Crimes Commission (EFCC) has arrested a popular Tiktok musician, Crown Uzama (known as ShalliPopi) and his manager, Ajayi Hafeez (known as 21 Badda) for alleged internet-related fraud.
Centre for Effective Leadership Development and Conciliation (CELDCON), has called on the various anti-graft agencies including EFCC and ICPC to ignore what it termed as “frivolous allegations,” against outgoing Governor Ben Ayade.
Anti-graft watchdog Transparency International on Friday withdraw an award it gave Kenya’s outgoing chief prosecutor, accusing him of dropping high profile corruption cases.
The Human Rights Writers Association of Nigeria (HURIWA) says the Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, is the best gift to
Civil Society Organisations under the aegis of Network Against Corruption And Trafficking (NACAT), have urged the Economic and Financial Crimes Commission (EFCC) to investigate Sen. Godswill Akpabio over alleged financial impropriety.
The Economic and Financial Crimes Commission (EFCC) has warned financial institutions and compliance officers to be diligent and avoid being complicit in financial practices.
The National Drug Law Enforcement Agency, (NDLEA) has suspended its bidding process for confiscated assets to a later date.
The Katsina State government has withdrawn the case filed against a former governor of the state, Ibrahim Shema.