Fight Corruption Fearlessly, Magu Charges Officers
Fight Corruption Fearlessly, Magu Charges Officers The Ag. Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has charged his officers in […]
EFCC
How Former Plateau Governor’s Son Concealed N1.5bn – Witness
How Former Plateau Governor’s Son Concealed N1.5bn – Witness The Economic and Financial Crimes Commission, EFCC, on Monday, June 11, 2018, presented its first witness […]
Group Against Money Laundering Trains EFCC Operatives
Group Against Money Laundering Trains EFCC Operatives Prosecutors and operatives of the Economic and Financial Crimes Commission, EFCC on Monday, 4th June, 2018 commenced a […]
Magu Calls for Common Consensus in Tackling Corruption in Africa
Magu Calls for Common Consensus in Tackling Corruption in Africa Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on […]
EFCC Is Reliable and Professional – Vice President of Bundeskriminalamt
EFCC Is Reliable and Professional – Vice President of Bundeskriminalamt Vice President of the Bundeskriminalamt, BKA, German Federal Criminal Investigation Office, Michael Kretschmer, has pledged […]
Illegal Oil Bunkering; Nigerian Navy Hands Over Vessel, Nine Suspects to EFCC
Illegal Oil Bunkering; Nigerian Navy Hands Over Vessel, Nine Suspects to EFCC The Nigerian Navy, NNS Delta on Wednesday May 30, 2018 handed over nine […]
EFCC Arrests Fake Pastor For N1.8billion Contract Scam
EFCC Arrests Fake Pastor For N1.8billion Contract Scam Operatives of the Economic And Financial Crimes Commission, EFCC, in the Port Harcourt’s Zonal Office, have arrested […]
Goje: N5b Facilities Was Obtained With Forged Document, Witness Tells Court
Goje: N5b Facilities Was Obtained With Forged Document, Witness Tells Court The trial of a former Gombe State Governor Senator Mohammad Danjuma Goje continued today […]
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence
Money Laundering: Magu Charges Banks’ Compliance Officers on Diligence The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has urged compliance […]
EFCC Docks NIMG Director, Procurement Officer Over N70m Fraud
EFCC Docks NIMG Director, Procurement Officer Over N70m Fraud The Economic and Financial Crimes Commission, EFCC, on Monday, May 28, 2018 arraigned the duo of […]