EFCC, ICPC Raise Alarm Over Court Delays in High-Profile Corruption Trials
The chairmen of the Economic and Financial Crimes Commission (EFCC) and the Independent Corrupt Practices and Other Related Offences Commission ...
Tag: financial crimes
Months After DIA Raid, Sylva Remains Abroad as EFCC, Interpol Close In
Former Bayelsa State Governor and ex-Minister of Petroleum Resources, Timipre Sylva, has yet to return to Nigeria several ...
NDIC, EFCC Move to Tighten Crackdown on Bank Failures, Asset Stripping
The Nigeria Deposit Insurance Corporation (NDIC) and the Economic and Financial Crimes Commission (EFCC) have resolved to strengthen their collaboration ...
CBN warns against fake contracts, loan offers
The Central Bank of Nigeria (CBN) has cautioned Nigerians against dealing with individuals and groups circulating fake contracts, loans, and ...