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EFCC Pledges to Fight Terrorism Financing
EFCC Pledges to Fight Terrorism Financing Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, has expressed the preparedness of the Commission to go [Click for More]
Economic and Financial Crimes Commission
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Man Bags 16 Years Jail Term For Insurance Fraud
Man Bags 16 Years Jail Term For Insurance Fraud Justice Akin- David Oladimeji of the Osun State High Court sitting in Ede, Osun State has [Click for More]
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EFCC Gets No Share on Assets Recovered – Magu
EFCC Gets No Share on Assets Recovered – Magu Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018 told [Click for More]
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N805m Fraud: Sen. Nwaoboshi Arraigned, Remanded in Prison
N805m Fraud: Sen. Nwaoboshi Arraigned, Remanded in Prison The Economic and Financial Crimes Commission, EFCC, on Wednesday, April 25, 2018, arraigned Sen. Peter Nwaoboshi before [Click for More]
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Be Change Agents, EFCC Boss, Magu Urges Youths
Be Change Agents, EFCC Boss, Magu Urges Youths The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on Nigeria [Click for More]
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Alleged N5.8bn Fraud: EFCC Docks Shema, Remands Him in EFCC Custody
Alleged N5.8bn Fraud: EFCC Docks Shema, Remands Him in EFCC Custody The Economic and Financial Crimes Commission today April 24, 2018 arraigned the former governor [Click for More]
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Former Heritage, Skye Bank Staffs, Wanted By EFCC
Former Heritage, Skye Bank Staffs, Wanted By EFCC The public is hereby notified that the persons whose photographs appears in this alert are wanted by [Click for More]
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Court Approves Freezing of Gov. Fayose’s Account by EFCC
Court Approves Freezing of Gov. Fayose’s Account by EFCC The Court of Appeal sitting in Ado Ekiti on Thursday, allowed the freezing of the account [Click for More]
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Armsgate: EFCC Closes Case against AVM Omenyi
Armsgate: EFCC Closes Case against AVM Omenyi The Economic and Financial Crimes Commission, EFCC, on April 17, 2018 closed its case against Air Vice Marshall [Click for More]
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How Chinese Businessman Concealed $300,000 – Witness
How Chinese Businessman Concealed $300,000 – Witness The trial of Li Yanping, a Chinese national who is facing a one-count charge of money laundering for [Click for More]