Tag: EFCC

Egmont Group lifts suspension on Nigeria
Policy

Egmont Group lifts suspension on Nigeria

The Egmont Group has confirmed the lifting of the suspension of Nigeria from the group’s membership. Egmont Group is a body of the sovereign financial intelligence units in 155 Financial Intelligence Units (FIUs). The Egmont Group provides a platform for the secure exchange of expertise and financial intelligence to combat […]

EFCC arrests 7 Polytechnic students for cyber fraud
Crime

EFCC arrests 7 Polytechnic students for cyber fraud

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested seven students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents. The suspects- Adesina Olalekan, Makinde Noheem, Toheeb Ogunowo, Somotun Olusola, Somotun […]

EFCC, CYIAC takes anti-corruption campaign to Dublin
Ination

EFCC, CYIAC takes anti-corruption campaign to Dublin

The Economic and Financial Crimes Commission (EFCC) corruption prevention project, Creative Youth Initiative against Corruption (CYIAC) has concluded plan to launch anticorruption movement in the Diaspora. The event tagged “Diaspora Nigeria Action Against Corruption Initiative (DNA Action)” is earmarked for flag–off on October 1, 2017 to coincide with Nigeria’s national […]

German Police concludes training of EFCC operatives
Ination

German Police concludes training of EFCC operatives

The ten-day International training, organized by the German Police for Operatives of the Economic and Financial Crimes Commission, and other security agencies ended. The programme which was geared towards equipping investigators with the fundamental principles in fighting corruption, special aspects in conducting investigation, preventing corruption and supporting investigative measures was […]