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 […]
EFCC
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
Top Nollywood Star Commends EFCC’s Effort In Curbing Cyber Crime
Top Nollywood Star Commends EFCC’s Effort In Curbing Cyber Crime Top Nigeria Nollywood actor, Mike Ezuruonye, has commended the Economic and Financial Crimes Commission, EFCC, […]