×
Home
About Us
LEADERSHIP
VISION & MISSION
HISTORY OF EFCC
BOARD MEMBERS
THE ESTABLISHMENT ACT
EFCC STRATEGIC PLAN
News & Information
NEWS
TRENDING NEWS
WANTED PERSONS
CARTOON ZONE
Convictions
Channels of Reporting Complaints
Resources
INTERIM FORFEITURE
EFCC OPERATIONAL STATISTICS
ARCHIVES
RED ALERT
RED ALERT ON SCAM
WHAT WE INVESTIGATE
SCAM & SAFETY
EFCC ALERT
EFCC STRATEGIC PLAN
SPEECHES
ZERO TOLERANCE
ADVERT
EAGLE EYE APP
Zonal Commands
Contact Us
GLOSSARY
FAQ
CAREERS
Auction
facebook
twitter
instagram
youtube
Home
About Us
LEADERSHIP
VISION & MISSION
HISTORY OF EFCC
BOARD MEMBERS
THE ESTABLISHMENT ACT
News & Information
NEWS
TRENDING NEWS
WANTED PERSONS
CARTOON ZONE
Convictions
Resources
EFCC OPERATIONAL STATISTICS
ARCHIVES
RED ALERT
WHAT WE INVESTIGATE
SCAM & SAFETY
EFCC ALERT
EFCC STRATEGIC PLAN
SPEECHES
ZERO TOLERANCE
ADVERT
EAGLE EYE APP
Auction
EFCC
Economic and Financial Crimes Commission
News
Court Orders Forfeiture of N1.04bn Traced to Patience Jonathan 1
Details
01 February 2019
Views: 698
Court Orders Forfeiture of N1.04bn Traced to Patience Jonathan
Details
01 February 2019
Views: 798
EFCC Arrests 19 Suspected Internet Fraudsters
Details
01 February 2019
Views: 2302
EC MEETING WITH BANK COMPLIANCE OFFICERS 31ST JAN., 2019
Details
01 February 2019
Views: 879
Magu Charges Banks' Compliance Officers On Money Laundering, Terrorist Financing
Details
31 January 2019
Views: 1237
Court Orders Forfeiture of N1.04bn Abandoned In the Bank
Details
31 January 2019
Views: 3148
935
936
937
938
939
940
941
942
943
944
Page 940 of 1500
LEADERSHIP
VISION & MISSION
HISTORY OF EFCC
BOARD MEMBERS
THE ESTABLISHMENT ACT
EFCC STRATEGIC PLAN
NEWS
TRENDING NEWS
WANTED PERSONS
CARTOON ZONE
INTERIM FORFEITURE
EFCC OPERATIONAL STATISTICS
------------
EFCC ACADEMY
SCUML
SPEECHES
ZERO TOLERANCE
ADVERT