EFCC Warns Religious Leaders Against Diverting Tithes, Offerings, Zakat Into Private Businesses
The Economic and Financial Crimes Commission (EFCC) has warned religious leaders against…
EFCC Warns Real Estate Managers Against Money Laundering in Nigerian Property Sector
The Economic and Financial Crimes Commission (EFCC) has issued a stern…
FCC Urges Lawmakers to Criminalise Unexplained Wealth, Cites Deepening Corruption in Public Sector
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede,…
EFCC Cracks Down on 37 Officers in One Week Amid Theft Allegations
The Economic and Financial Crimes Commission (EFCC) has intensified its internal efforts…