Tag: EFCC
Oil Theft: EFCC To Train Army In Evidence Handling
In order to enhance the prosecution of suspects arrested for involvement in illegal oil bunkering in the Niger Delta, the Economic and Financial Crimes...
Wanted Fraud Suspect, Five Others Nabbed By EFCC In Ilorin
The Economic and Financial Crimes Commission, EFCC, has arrested six internet fraud suspects that includes 22-year-old Sadiku Muniru Dolapo who has been on the...
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...
