Menu
  • Home
  • The Commission
    • The Establishment Act
    • Executive Chairman
    • Operations
    • Public Affairs Department
    • EFCC Academy
    • EFCC STRATEGIC PLAN
    • EFCC Alert
  • News & Information
  • Careers
  • ISP/Cafe' Register
  • Wanted
  • FOI
EFCC will get you, any where, anytime. . .
Menu
  • Home
  • Related Sites
  • About EFCC
      • Executive Chairman
  • Board Members
  • SCUML
  • Scams & Safety
  • External Cooperation
      • EU/UNODC Project
      • DFID/J4A Projects
  • Contact Us (EFCC Commands)
  • Public Notices & Convictions
  • EFCC OPERATIONAL STATISTICS
  • Report Complaints
  • What EFCC Did With Recovered Loot
  • EFCC Academy

GIABA, EFCC Sign Technical Support MoU

 The Economic and Financial Crimes Commission, EFCC and the Inter-Governmental Action Group against Money Laundering in West Africa, GIABA on Wednesday, March 6, 2013 signed a Memorandum of Understanding that will see GIABA provide technical assistance to the Commission in furtherance of its mandate of fighting economic crimes and corruption. Speaking at the signing ceremony which took place at the Commission's headquarters in Abuja, the Director- General of GIABA, Dr Abdullahi Shehu said the technical support his organization is offering the EFCC should be able to strengthen its capacity in the area of investigation and diligent prosecution with a view to increasing the number of convictions.

Read more ...

EFCC Raises Alarm over Spoofing, Arraigns Two Fraudsters for Hacking Aturu’s E-mail

 The Economic and Financial Crimes Commission has raised alarm over the rising incidences of e-mail spoofing and account takeover by suspected fraudsters. The trend which targets influential personalities in government, the professions and the private sector has assumed a frightening dimension in recent time with not a few people losing their e-mails to the fraudsters who deploy the accounts to various nefarious ends; including soliciting funds from friends and acquaintances of the owners of the accounts.

Read more ...

Atuche : Witness Denies Company’s Request for Loan from Bank PHB

A principal prosecution witness recalled by a Lagos High Court sitting in Ikeja, in the on-going trial of former managing director of Bank PHB, Francis Atuche, on Monday, March 4, 2013, disowned a resolution of Future View Securities Limited's board purportedly presented as evidence of a request for a loan from the defunct Bank PHB (now Keystone Bank). The witness, Mrs. Elizabeth Ebi, explained to the court that her company, Future View Securities Limited never pass a resolution requesting a loan from the defunct bank.

Read more ...

  1. Police Pension Scam: Court Adjourns Over John Yusufu’s Health Concern
  2. EFCC Arraigns Ex-Kogi Senatorial Candidate for Personation
  3. Gbenga Daniel: Court Adjourns Till April 22
  4. EFCC Arraigns Two For Fraud
  5. Okey Nwosu: FinBank Didn’t Approve Nwosu’s Purchase of Shares with Depositors’ Fund - Witness
  6. Ex-Governor Audu’s Son Gets Bail
  7. $4,095 SEC Fraud: EFCC Presents More Witnesses

Page 2532 of 2653

  • 2527
  • 2528
  • ...
  • 2530
  • 2531
  • 2532
  • 2533
  • 2534
  • ...
  • 2536

Mission Statement

To eradicate economic and financial crimes through prevention, enforcement and coordination.

Vision

A Nigeria free of economic and financial crimes.

HOTLINE/Central Email

+234 (9) 904 4751

+234 809 332 2644

This email address is being protected from spambots. You need JavaScript enabled to view it.

This email address is being protected from spambots. You need JavaScript enabled to view it.

Latest News

  • EFCC Hands Over Recovered Equipment, Accoutrement to Nigerian Military
  • EFCC Arrests Brothers, 23 Others for Alleged Internet Fraud in Lagos
  • EFCC, Army Arrest 120 Suspected Oil Thieves in Port Harcourt

Articles Most Read

  • EFCC Arrests 2 Undergraduates, Six Others Over Internet Scam
  • EFCC RECRUITMENT!
  • Court Jails Fraudster Over $53,500 Romance Scam
  • $3,420 fraud: Court Sentences Man to 3 Months Imprisonment
  • N53.6m Scam: EFCC Arraigns Four Suspects

We have 850 guests and no members online

Home | Media & Public Affairs | EFCC Contacts

Copyright © 2022 . All Rights Reserved. EFCC, Powered by Information and Communication Technology - ICT Dept.