The Economic and Financial Crimes Commission (EFCC) has concluded a four-day training programme on 'Public Sector Fraud ...
The Economic and Financial Crimes Commission, EFCC, has concluded a four-day training programme on “Public Sector Fraud ...
The chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has highlighted the existence of criminal centres in the country, which he called “419 training schools,” where ...
By Shina Abubakar, Osogbo The Economic and Financial Crimes Commission, EFCC, on Tuesday trained over 400 motor dealers in Osun on measures to take towards tackling money laundering and terror ...
Since his confirmation by the Senate on October 18, 2023, Ola Olukoyede has led the Economic and Financial Crimes Commission with a high-visibility mandate: to deepen prosecutions, recover proceeds of ...
The EFCC said three suspects are currently under investigation following their alleged involvement in the $1bn CBEX scam. EFCC has invited CBEX victims to its offices - Here is why The Economic and ...