Intelligence

EFCC Arrests 100 Suspected Internet Fraudsters in Enugu Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 100 (One Hundred) suspected...

SCUML Seals Tongyi Group for Alleged Non-compliance with Anti-money Laundering Laws   The Special Control Unit against Money Laundering, SCUML of the Economic and Financial Crimes Commission, EFCC on...

Olukoyede Engages NBA on AML/CFT Regulations   The Executive Chairman of the Economic and Financial Crimes Commission, EFCC Ola Olukoyede has engaged lawyers under the umbrella of the Nigerian...

Olukoyede Commends Nigerians on Improved Behaviuoral Changes towards the Naira The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ola Olukoyede has commended the gradual improvement...

Customs to install scanners with 200 containers clearance/hour capacity The Nigeria Customs Service (NCS) is collaborating with Trade Modernisation Project Limited to install Gantry Scanners with the capacity...

EFCC Arraigns Woman, Daughter-in-law for Alleged N6m Land Fraud in Port Harcourt   The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one...

DSS Accused by Lawyer for Property Invasion Despite Pending Stay of Execution Despite pending stay of execution application, an Abuja based human rights activist, Barrister Victor Giwa, has...

EFCC Warns Against Vote Buying in Edo State   The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede has warned against vote buying and selling in...

Court Jails 15 Internet Fraudsters in Benin City The Benin Zonal Command of the Economic and Financial Crimes Commission has secured the conviction and sentence of 15 internet...

Olukoyede Tasks Car Dealers on SCUML Registration   The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on car dealers across the...