Tag: EFCC
Why Banks Must Protect Its Customers From Cyber Criminals – Magu
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has urged financial institutions in the country to do more...
EFCC Hands Over Forfeited Property To NDE
The Economic and Financial Crimes Commission (EFCC), on Tuesday, December 31, 2019 handed over a property, forfeited to the Federal Government to the National...
EFCC Asked To Probe State Agencies For The Control Of AIDS
The Writers Against AIDS (WAAIDS) has urged the Economic and Financial Crimes Commission (EFCC) to probe and investigate the financial transactions of state agencies...
Open Bidding For Forfeited Vehicles: EFCC Charges Auctioneers
The Secretary of Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited to the...
Anti-Money Laundering: EFCC, NDLEA Consider Strategic Partnership
The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) have expressed the readiness to foster strategic partnership to...
Stealing Of €29m: Man Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, arraigned one Jean Codo and his company, Transport and Port Management Systems...
After Trial-Within-Trial, Court Admits EFCC’s Evidence Against Omokore
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore, continued on Wednesday with the trial judge, Justice Nnamdi Dimgba of Federal...
Kirikiri Prison Boss, Doctor Arrested Over $1m Scam By EFCC
The Economic and Financial Crimes Commission (EFCC) on Tuesday said it has arrested the Controller of the Nigerian Correctional Service (NCoS) Kirikiri Emmanuel Oluwaniyi...
National Teams’ Poor Outings: Pinnick Blames Anti-corruption Investigations
Nigeria Football Federation (NFF) president, Amaju Pinnick has blamed investigations by the anti-corruption authorities for the country's recent failures on the international scene.
He added...
