Tag: EFCC
Anti-Money Laundering War: When GIABA Strengthened EFCC’s Capacity
As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against...
Man Docked By EFCC For Laundering N22.2m
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, September 19, 2019 arraigned one Olalegbin Christopher alongside his firms, Pentview Luxury...
Yahoo Yahoo: How We Nabbed 25 LAUTECH Students – EFCC
Anti-graft body, the Economic and Financial Crimes Commission (EFCC) has revealed how its operatives from the Advance Fee Fraud Unit arrested 25 students of...
ATM Fraud: Prison’s Staff, Five Others Arrested By EFCC
Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC) have arrested six fraudsters who specialize in defrauding innocent Nigerians...
Osun APPPS To Elected Lawmakers: Fulfill Your Campaign Promises
The Association of Progressive Political Parties in the State of Osun (Osun APPPS) has advised all the elected lawmakers from the state in the...
Check Out Two ‘Yahoo-Boys’ Arrested In Ibadan By EFCC With Expensive...
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested two suspected internet fraudsters who specialize in stealing people’s identities online to...
Special Bank Account Opened For Recovered Looted Money By Makinde’s Government
Oyo State’s Governor Seyi Makinde has said that the state government’s account opened with the Unity Bank Plc would be used to save the...
EFCC Arrests Kwara TV GM, Three Others Over Land Fraud
Abdulfatai Adebowale, the General Manager, Kwara State Television Authority, has been arrested by the Ilorin Zonal Office of the Economic and Financial Crimes Commission...
Be Change Agents, Magu Tells Corps Members
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on members of the National Youth Service Corps,...
Magu Identifies Journalists As Critical Stakeholders In Anti-Graft War
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) has described journalists as major stakeholders in the fight against...
