Tag: EFCC
Money Laundering Reporting: Bawa Tasks Journalists
The Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa during the week charged journalists to deepen their reportage of money laundering...
All Set For Govs To Meet EFCC, CBN Over Security Votes...
The 36 Governors in Nigeria have planned to meet with officials of the Central Bank of Nigeria and the Economic and Financial Crimes Commission,...
Fraud Of N55m: Day EFCC Arraigned FCMB’s Manager, Two Others
The Economic and Financial Crimes Commission, EFCC, On Tuesday arraigned one Kichime Gomwalk, a branch manager of First City Monument Bank, FCMB, Michael Damkas...
Voter Inducement: 65 Persons Arrested By EFCC On Saturday
No fewer than 65 persons were arrested by the Economic and Financial Crimes Commission on Saturday across the 28 states where governorship and State...
Guber/HoAss Monitoring: EFCC Teams Arrive States
Ahead of the gubernatorial and state assembly elections slated for Saturday, March 18, 2023, the Economic and Financial Crimes Commission has deployed personnel of...
How 21 Alleged Yahoo-Yahoo Boys Were Nabbed In Abuja By EFCC
The Economic and Financial Crimes Commission, EFCC, on Tuesday arrested 21 suspected internet fraudsters otherwise known as ‘Yahoo-Yahoo boys’.
The suspects include Joseph Boniface, Emmaneul...
Investment Scam Of N9m: Beedel Construction Boss Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command during the week arraigned popular Beedel Construction boss, Odeleye Moses Oluwabukola and his firm,...
How EFCC’s Election Monitoring Teams Were Attacked In Abuja, Imo
A team of operatives from the Economic and Financial Crimes Commission, EFCC, who were on duty monitoring the presidential and national assembly elections was...
Day Coalition Of CSOs Pledged Support For EFCC’s Bawa
The Civil Society Groups for Good Governance, have commended the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on his...
Elections 2023: EFCC In Last Minute Enlightenment Campaign
Few hours to the commencement of the 2023 general elections, officers of the Economic and Financial Crimes Commission, EFCC, on Friday intensified last minute...
