Tag: EFCC
The recent arrest of some Bureau De Change operators across the country especially in Lagos and Abuja by the Economic and Financial Crimes Commission (EFCC) was incidental to the Commission’s overall efforts in sanitizing the ...
The Economic and Financial Crimes Commission (EFCC) has called on the Nigeria Chamber of Commerce Industry Mines and Agriculture, NACCIMA, to adhere to best practices in businesses and encourage its members to make integrity and ...
The Securities and Exchange Commission (SEC) and the Economic and Financial Crimes Commission (EFCC), have agreed to collaborate to tackle crime in the Nigerian capital market. Ms Mary Uduk, SEC’s Director-General said this in a ...
MTN Nigeria Communications Plc on Saturday said that it was being investigated by the Economic and Financial Crimes Commission (EFCC) over listing of its shares on the Nigerian Stock Exchange (NSE). A statement posted on ...
The Federal High Court of Nigeria has ruled that the Economic and Financial Crimes Commission (EFCC) cannot declare any person as ‘wanted’ without first obtaining a Court order or charging them with an offence. The ...
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