#Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has called on owners of businesses and hotels across the country to collaborate with the Commission in the fight against economic and financial…

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede on Tuesday, September 30, 2024 called for public/private partnership in combating money laundering, terrorist financing and proliferation financing,…

The Executive Chairman of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has attributed youths’ involvement in economic and financial crimes to parenting failures and neglect by members of the family unit. He…

The Economic and Financial Crimes Commission, EFCC and the National Office of Investigation, Korean National Police Agency, KNPA, have signed a Memorandum of Understanding, MoU, on tackling economic and financial crimes and strengthening…

The Kwara State government has sought to partner the Economic and Financial Crimes Commission, EFCC in recognition of the Commission’s efforts at taming the scourge of internet fraud and other financial crimes in the state. The…

PRESS RELEASE  Nigerian Communications Commission (NCC) has said effective application of Information and Communication Technology (ICT) is critical in combating financial crimes by enabling real-time surveillance, regulatory…