Magu Warns Banks Against Suspicious Transactions
Magu Warns Banks Against Suspicious Transactions The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Friday, February 15 advised Compliance […]
EFCC
EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery
EFCC Arraigns Ex-NEMA Staff Over N2.5m Bribery The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 arraigned former Chief Maintenance Officer of National […]
EFCC Re-arraigns Ex-Niger Gov, Aliyu, Two Others
EFCC Re-arraigns Ex-Niger Gov, Aliyu, Two Others The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 re-arraigned Babangida Aliyu, a former Niger State […]
EFCC Warns Against Vote Buying, Promises Reward for Whistle Blowers
EFCC Warns Against Vote Buying, Promises Reward for Whistle Blowers As part of collaboration for successful elections, the Economic and Financial Crimes Commission (EFCC) has […]
EFCC To Appeal Ruling On Freezing Of Benue’s Account
EFCC To Appeal Ruling On Freezing Of Benue’s Account The Economic and Financial Crimes Commission, EFCC, having reviewed yesterday’s judgment of Justice Mobolaji Olajuwon of […]
EFCC Inaugurates Team To Monitor Vote Buying
EFCC Inaugurates Team To Monitor Vote Buying The Economic and Financial Crimes Commission (EFCC) has set up a task force to monitor persons who intend […]
Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others
Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others The Economic and Financial Crimes Commission, EFCC, on February 12, 2019 arraigned Babachir Lawal, the former […]
Anti-Graft War: Magu Charges Bureaux de Change Operators
Anti-Graft War: Magu Charges Bureaux de Change Operators The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the […]
Surety Bags 1 Year Jail Term For Forgery
Surety Bags 1 Year Jail Term For Forgery Justice A. A Demi-Ajayi of the Federal High Court, sitting in Benin-City, Edo State on Tuesday, February […]
EFCC Returns Diverted Global Fund Mosquito Nets to Beneficiaries
EFCC Returns Diverted Global Fund Mosquito Nets to Beneficiaries The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated […]