EFCC Arraigns Developer for Maitama Property Fraud
EFCC Arraigns Developer for Maitama Property Fraud The Economic and Financial Crimes Commission, EFCC, on Friday October 25, 2019, arraigned one Joseph Idakho alongside his […]
EFCC
FBI Suspect, Oyediran Bags One Year Imprisonment
FBI Suspect, Oyediran Bags One Year Imprisonment The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal Office on Thursday, on October 17, 2019 secured […]
Magu To Lead West Africa’s Fight Against Irregular Migration, Border Corruption
Magu To Lead West Africa’s Fight Against Irregular Migration, Border Corruption The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu was […]
EFCC Charges Newly Recruited Bankers to Uphold Banking Rules
EFCC Charges Newly Recruited Bankers to Uphold Banking Rules The Economic and Financial Crimes Commission, EFCC, has charged bankers to conduct their activities within the […]
Magu Rallies Africa Against Corruption
Magu Rallies Africa Against Corruption The Acting Chairman of the EFCC, Ibrahim Magu, on Tuesday October 15, 2019 called on all heads of anti-corruption agencies […]
Gambari Pledges to Work with EFCC in Anti-corruption Fight
Gambari Pledges to Work with EFCC in Anti-corruption Fight Chairman and Chief Executive Officer, Savanna Centre for Diplomacy and Development and Centre for Counter Fund […]
EFCC Brainstorms Strategic Focus for Its Public Engagements at Retreat
EFCC Brainstorms Strategic Focus for Its Public Engagements at Retreat The Economic and Financial Crimes Commission, EFCC, at a two-day retreat for its media officers […]
EFCC Re-arraigns Atiku’s Son-in-Law, Abdullahi Babalele for $140,000 Money Laundering
EFCC Re-arraigns Atiku’s Son-in-Law, Abdullahi Babalele for $140,000 Money Laundering The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, October 8, 2019, […]
Alleged N104.7m Fraud: EFCC Presents Additional Witness Against Masari
Alleged N104.7m Fraud: EFCC Presents Additional Witness Against Masari The Economic and Financial Crimes Commission, EFCC, on Tuesday, October 8, 2019 presented the third witness […]
CBN Mutilated Notes: N900m Did Not Disappear in EFCC Custody
CBN Mutilated Notes: N900m Did Not Disappear in EFCC Custody The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports […]