Tag: Financial Crime

In a Swift Response, SWIFT Denies Own Systems Compromised

AMT Tanimu- February 21, 2018

SWIFT says its own systems have never been compromised by hackers. Brussels-based SWIFT said late last year digital heists were becoming increasingly prominent as hackers ... Read More

EFCC Arrests Own Staff

AMT Tanimu- January 25, 2018

EFCC, Abuja: The Economic and Financial Crimes Commission, EFCC, has reiterated its zero tolerance for corruption and continual drive to fight the malaise within and ... Read More

Four Counterfeit Currency Dealers Bag Five Years Jail Term

Abdul Jimoh- March 10, 2017

1000 Currency Notes The Economic and Financial Crimes Commission today March 9, 2017 secured the conviction of four counterfeit currency dealers before Justice Simon Amobeda ... Read More

EFCC Has Submitted Report to National Assembly

Abdul Jimoh- January 2, 2017

EFCC Officials Wilson Uwujaren; Abuja, The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report in the Daily Trust ... Read More

Youth Should Shun Corruption – EFCC

AMT Tanimu- August 30, 2016

Wilson Uwujaren, Abuja: The Economic and Financial Crimes Commission, has called on youths all over the country to shun acts of corruption, criminality and militancy. ... Read More

Goje Awarded N1bn Contract without Due Process – Witness

inno.korie- June 15, 2016

        Senator Danjuma Goje Senator Danjuma Goje, former governor of Gombe State, awarded a contract for supply of dictionaries for over one billion naira (N1billion) ... Read More

NAN To Team Up With EFCC

AMT Tanimu- June 15, 2016

Wilson Uwujaren, Abuja: The Managing Director, News Agency of Nigeria, NAN, Bayo Onanuga, has expressed the readiness of the agency to further support the Economic ... Read More

Why EFCC Freezes Bank Accounts

Arowobusoye Samuel- June 13, 2016

Economic and Financial Crime Commission clears the air on the issues of freezing suspects' bank accounts. In a statement released to the press by Wilson ... Read More

N11m Fraud: Ex-Akoko Edo Council Chairman, Trial Adjourned To June 21

AMT Tanimu- April 20, 2016

The trial of former Chairman, Akoko Edo Local Government Area, Edo State, Hon. Akerejola Joseph Folorunsho and five others slated to begin on Tuesday, April ... Read More

EFCC Partners With National Assembly On Fighting Corruption

Arowobusoye Samuel- September 10, 2014

  To overcome the alarming proportion of corruption at the state government level the Economic and  Financial Crimes Commission together with the National Assembly is charting ... Read More