Igong · 18:46 02 Oct 2023
The Economic and Financial Crimes Commission (EFCC) has officially declared that it has successfully acquired an arrest warrant and commenced the process of extradition in order to bring to… Read More
Financial Crimes Commission Blog Posts
Spokeo People Search… · 21:53 23 Oct 2023
As the internet grows, it’s more important than ever to be a smart and savvy web user. Whether you use the internet for games and social media, or to conduct business, you could… Read More
Bressler Risk Blog · 13:42 18 Oct 2023
“Holding Client Money Could Face Increased Regulatory Scrutiny” —
“Law firms holding client money could come under increased scrutiny from U.K. regulator the Solicit… Read More
My Personal Blog · 20:42 24 Oct 2023
The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede, has mandated staff of the commission to immediately declare their assets in line with civil s… Read More
Naijavibe.net – Home… · 19:54 20 Oct 2023
The Economic and Financial Crimes Commission has come out to say that the agency does not issue arrest warrants for loan defaulters as allegedly claimed by some of these loan companies. The… Read More
Buzzhint · 04:19 19 Oct 2023
46 suspected internet fraudsters have been arrested by the Economic and Financial Crimes Commission (EFCC) in Calabar, the Cross River State capital, and Eket in Akwa Ibom S… Read More