CIBN boss seeks NDLEA, EFCC, collaboration on illicit finance flow
The Chartered Institute of Bankers of Nigeria (CIBN) has called on the National Drug Law Enforcement Agency (NDLEA) and the Economic and Financial Crimes Commission
Tag : EFCC
EFCC demands asset forms from bank MDs, DMDs, EDs
…Bawa seeks simple conditions for repatriating looted funds The Economic and Financial Crimes Commission ( EFCC) has asked all Managing Directors (MDs) of banks, Deputy
EFCC: We Recovered over N1bn Cash from Civil Servant
The Chairman of Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, yesterday disclosed that the anti-graft agency has recovered over N1 billion cash from
NEITI, EFCC, others set to enforce transparency in extractive industry
The Nigeria Extractive Industries Transparency Initiative (NEITI) says it will sign Memorandum of Understanding (MoU) with law enforcement agencies to ensure transparency in the extractive
NEITI, EFCC Move to Halt Graft in Extractive Industries
The Nigeria Extractives Industries Transparency Initiative (NEITI) and the Economic and Financial Crimes Commission (EFCC) are set to renew a joint partnership to stem corrupt
EFCC: Operating without police investigators
The recent withdrawal of senior police officials from the Economic and Financial Crimes Commission (EFCC) has elicited varied reactions, with many expressing fear it could
IGP withdraws police officers from EFCC
The acting Inspector General of Police (IGP), Usman Baba Alkali, has ordered the withdrawal of senior police officers serving at the Economic and Financial Crimes
COSON harassment: Okoroji drags IGP, EFCC, DSS to court, demands N6Billion compensation
Nigeria’s leading copyright collective management organisation, Copyright Society of Nigeria (COSON) has dragged the Inspector-General of Police (IGP), the Department of State Services (DSS) and
EFCC helping to retrieve N11bn in bank, N6bn stolen –NHIS
The National Health Insurance Scheme is making efforts to recover some missing funds estimated at about N27bn, its Executive Secretary, Prof. Mohammed Sambo, has said.
EFCC: Lawyer sues Senate, asks court to stop Bawa’s confirmation
The new Chairman-designate of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, who is expected to face Senate screening soon, is beset by a legal
