Saturday, June 27, 2026

Michael Nzekwe

September 7, 2022

Nigerian Army partners EFCC to end corruption, terrorism financing

According to him, the army is a critical stakeholder in the fight against corruption and terrorism financing, which is part of the EFCC’s core mandate.

EFCC/Nigerian Army
August 18, 2022

EFCC, auto dealers meet over money laundering

“There is a need for you to be very wary in your businesses so as not to run foul of the law because we will go all out to enforce the laws to the letter.”

EFCC operatives
June 16, 2022

EFCC warns hotel owners against accommodating internet fraudsters

Mr Nzekwe threatened that any hotel owner found accommodating internet fraudsters for money laundering activities risked being prosecuted and jailed.

EFCC operatives