Risk Assessment Crucial To Combating Money Laundering, Terrorist Financing- Lamorde
Olaoluwa Folalu Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has said, a good understanding of risk assessment is
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EFCC
EFCC Returns 10, 540 Euros to Polish Victim of Love Scam
Olaoluwa Folalu Nigeria’s anti-graft agency, Economic and Financial Crimes Commission, EFCC, has recovered and returned the sum of 10, 540 Euros to
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Saraki Debunks Alleged Attack On EFCC
Adetokunbo Fakeye The office of the Nigerian Senate President on Tuesday debunked insinuation that, Senate President, Senator Bukola Saraki
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N3.29bn Land Fraud: EFCC nabbed suspect
Adetokunbo Fakeye A suspected serial fraudster, Dr. Kunle Adeshola who issued a forged draft to the tune of N3.29billion, in a
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Constitutional Amendment Crucial to Anti-Graft Strategy Review-Lamorde
Adetokunbo Fakeye Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, Chairman, Ibrahim Lamorde, has said that a careful study
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FBI Partners EFCC, Donates Forensic Equipment
Olaoluwa Folalu As a way of enhancing the collaboration between the Economic and Financial Crimes Commission, EFCC, and the United States
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Alaibe, others dump PDP to escape sledge hammer of EFCC ……TAN hijacks Bayelsa APC, to schemes out Slyva’s faction of the governorship ticket
Adetokunbo Fakeye Facts are beginning to emerge over the recent defection of the former Managing Director of the Niger Delta
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Terrorism: Lamorde Advocates Improved Financial Intelligence
Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde, has advocated improved financial intelligence gathering by the anti-graft
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Igali, Perm Sec, Ministry of Power Dragged Before EFCC Over N3.6bn Budgeted For NAPSAS/NAPTIN
Adetokunbo Fakeye Some concerned Nigerians have petitioned, Economic and Financial Crime Commission, EFCC to investigate how a whopping sum of
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Why we must pray for Wole Soyinka -Otunba Justus Daniel
We have read with disappointment and mixed feelings some of the uncharitable statements credited to the Nobel Laureate Professor Wole
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