Tag: Crimes

EFCC Warns Real Estate Developers Against Financial Crimes
February 8, 2026 No Responses

EFCC Warns Real Estate Developers Against Financial Crimes

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede, has called on the Real Estate Developers Association of Nigeria, REDAN and other stakeholders in the real estate sector to safeguard themselves against financial crimes by...
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EFCC Harps On Enhanced Ethics In Accounting Profession
September 19, 2024 No Responses

EFCC Harps On Enhanced Ethics In Accounting Profession

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged accountants across the country to show greater regard for the ethics of their profession and observance of the country’s financial regulations. He gav...
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SEC Partners EFCC On Capital Market Crimes
October 13, 2021 No Responses

SEC Partners EFCC On Capital Market Crimes

The Securities and Exchange Commission (SEC) has partnered staff of the Economic and Financial Crimes Commission (EFCC)  on capital market training as part of measures to reduce financial crimes.  The Director, SEC Lagos Zonal Office, Mr Stephen...
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