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archiveMay 6, 2021

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KWIRS parleys with EFCC over tax evasion in Kwara   The Kwara State Internal Revenue Service (KWIRS) has solicited the support of Economic and Financial Crimes Commission, EFCC, in dealing with the increasing rate of tax evasion in the State. The Executive Chairman, KWIRS, Shade Omoniyi, made the call on...
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EFCC, Army to collaborate in tackling terrorists financing

    The Maiduguri Zonal Head of the Economic and Financial Crimes Commission (EFCC) Onwukwe C. Obiora, has stressed the need for the Nigerian Army and the Commission to collaborate in the fight against money laundering and terrorist financing in the Northeast. He stated this Thursday, May 6, 2021, during...
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EFCC arrests human organs’ trafficker in Port Harcourt

Operatives of the Port Harcourt Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested leader of a syndicate selling and buying human organs for trafficking to foreigners. The syndicate leader: Ukaeje John Emeka( alias Dr. Phil Mark,  Dr. Donald Phillip,  Dr. Wesley David), was arrested on April...
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Gunmen kidnap Abia varsity students

  Gunmen on Wednesday night kidnapped some of students of Abia State University, Uturu. It was gathered that the hoodlums whisked the students into the forest shortly after they ambushed them while journeying on a bus along Okigwe-Uturu Road. The Commissioner for Information in the state, John Kalu, confirmed the...
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Reps invites NNPC, CBN, FIRS, EFCC, others over illicit financial flows

The House of Representatives is to invite various departments and agencies of the Federal Government over illicit financial flows in Nigeria to review Nigeria’s laws and policies against the economic challenge. At the plenary on Thursday, the House specifically mandated its Committees on Finance; Anti-Corruption; Financial Crimes; Banking and Currency;...
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