17 results
- 11 Oct 2021
Why EFCC is Pressing ahead with Directive to Bankers on Asset Declaration– Bawa
Abdulrasheed Bawa, chairman, Economic and Financial Crimes Commission (EFCC), has said that the anti-graft agency’s directive to bankers to declare their assets was not to witch-hunt them but to save…
- 24 Nov 2022
Danbatta Becomes EFCC's Anti-corruption Ambassador
Prof. Umar Garba Danbatta, Executive Vice Chairman and Chief Executive Officer of the Nigerian Communications Commission (NCC), has received an ambassadorial badge from Mr. Abdulrasheed Bawa,…
- 14 Jul 2021
EFCC Launches Eagle Eye App for Online Reporting of Economic Crimes
Economic and Financial Crimes commission, (EFCC), has launched Eagle Eye, an App, designed to ease the process of reporting economic and financial crimes in Nigeria. Abdulrasheed Bawa, executive…
- 11 Apr 2021
EFCC Set to Digitise Database, Operations
Economic and Financial Crimes Commission (EFCC), has set up committees to look at the issues of digitalization of the Commission’s database, Standard Operations Procedure, Staff welfare, among…
- 21 Mar 2021
Bankers Protest EFCC’s Order to Declare Assets
Bankers under the aegis of the Association of Senior Staff for Banks, Insurance and other Financial Institutions (ASSBIFI) and National Union of Banks, Insurance and Financial Institutions Employees…
- 15 Feb 2023
CITN Partners EFCC to Contain Tax Fraud
Chartered Institute of Taxation of Nigeria, CITN, has teamed up with the Economic and Financial Crimes Commission (EFCC) to intensify fight against tax fraud and other tax crimes. The move became…
- 27 Mar 2023
NiRA, EFCC Ink MoU to Collaborate on Cyber Security
Nigerian Internet Registration Association (NIRA), the registry for .ng Internet Domain Names, responsible for and maintaining the database of names registered in the .ng country code Top Level…
- 30 Jun 2021
Asset Declaration: EFCC Targets Banks’ Chiefs after June 30 Final Deadline
Economic and Financial Crimes Commission (EFCC), is set to commence investigations of managing directors, deputy managing directors and executive directors of banks in Nigeria. This follows the…
- 24 Nov 2021
EFCC Fingers Insiders for Most Fraud in Banking Sector
Economic and Financial Crimes Commission (EFCC) has said that most frauds in the banking sector were perpetrated by insider Information, Communication Technology (ICT) employees. Mr Abbah Sambo,…
- 27 Mar 2022
APCON, NBC Seek EFCC’s Support to Recover Advertising Debt
Advertising Practitioners Council of Nigeria (APCON), apex regulatory body in the nation’s advertising industry, and the National Broadcasting Commission (NBC), have enlisted the support of the…
- 20 Jun 2021
Asset Declaration: EFCC Gives Banks’ Chiefs June 30 Final Deadline
Economic and Financial Crimes Commission (EFCC) has given over 120 managing directors and top executives of banks till the end of June to submit their asset declaration forms or face the…
- 2 Apr 2021
Nigerians on NIN Database Hits 51M as FG Extends Linkage by One Month
The number of Nigerians currently on the NIN Database has exceeded 51 Million people, with monthly enrolments increasing significantly to about 2.6 million registrations. Dr Isa Ali Ibrahim Pantami,…
- 29 Mar 2021
NGO Chair Accuses Bankers of Aiding Fraudsters
Adeniyi Sulaiman, chairman, Centre for Human Rights and Social Justice (CHRSJ), has accused some financial institutions and their officials of aiding the fraudulent activities that made several…
- 2 Apr 2021
FG Extends NIN-SIM Linkage Deadline to May 6
Federal government has extended the deadline for the linkage of the National Identification Number (NIN) to the Subscriber Identity Module (SIM) card of mobile phone owners in the country by one…
- 31 May 2021
EFCC Asks Bankers to Produce Asset Forms or Go to Jail
Fear has gripped bank owners and workers nationwide as the demand by the Economic and Financial Crimes Commission (EFCC) for their asset declaration forms takes effect from June 1, 2021. EFCC had…
- 3 Jun 2021
Asset Declaration: Bankers Say EFCC Cannot Threaten Them
National Union of Banks, Insurance and Financial institutions (NUFIBIE) has said its members are not afraid to declare their assets as being required by the Economic and Financial Crimes Commission…
- 10 Sept 2020
Customs Arrests Man with 2,886 ATM Cards @ Lagos Airport
Lagos zonal office of the Economic and Financial Crimes Commission (EFCC), has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine (ATM) cards and four…