8 results
- 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,…
- 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…
- 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…
- 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…
- 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,…
- 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…
- 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…
- 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…