Tag: EFCC
Top Banker, Wife In EFCC’s Net Over Alleged $1.49m Money Laundering...
The Economic and Financial Crimes Commission, EFCC, Lagos office has arrested a couple, Rowly Isioro, a former Assistant General Manager with one of the...
Ombud Expo: Magu Hails Public Complaints Commission
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has commended the contributions of the Public Complaints Commission to...
Man In EFCC Trouble For Issuing Dud Cheque
The Abuja Zonal office of the Economic and Financial Crimes Commission, (EFCC) on Friday arraigned Lawal Ismaila Mohammed before Justice A O Abong of...
Yahoo Yahoo: Two Arraigned Again By EFCC
The Abuja Zonal office of the Economic and Financial Crimes Commission, (EFCC), Wednesday, arraigned the duo of Ugbede Hassan Ocholi and Ngbegha Job Aondona...
Internet Fraud Suspect Begs For ‘Plea Bargain’ In Ilorin
In an unusual manner, a 24 year-old Internet fraud suspect, Babatunde Muhammad Bashir, who is being prosecuted by the Ilorin Zonal office of the...
When Reps Commended EFCC’s War On Cyber Crime
The House of Representatives during the week commended the Economic and Financial Crimes Commission (EFCC) for its successes in tackling the scourge of cyber...
When Nigerian Universities’ Registrars Honoured Magu
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has been honoured with an Award of Excellence for his...
N1.2bn Money Laundering: Iwu, Ex-INEC Boss Re-Arraigned By EFCC
The Economic and Financial Crimes Commission (EFCC), Thursday, re-arraigned a former Chairman of the Independent National Electoral Commission, INEC, Professor Maurice Iwu, before Justice...
EFCC Records 882 Convictions In 10 Months, Budgets N30.9bn For 2020
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission, EFCC on Tuesday, disclosed that the agency earned a record of...
EFCC To Newly Recruited Bankers: Uphold Banking Rules
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has charged bankers to conduct their activities within the laid down rules and regulations of...
