Tag: EFCC
How EFCC Docked Businessman For N10m Fraud
The Economic and Financial Crimes Commission (EFCC) Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment...
EFCC Alerts The Public On New Tricks By Car Thieves
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC), has advised the general public to be vigilant in order not to fall victim to...
Money Laundering, Terrorist Financing: Magu Tasks Bankers
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply...
How EFCC Secured Jail Term For Fake Army General
The Ibrahim Magu-led Economic and Financial Crimes Commission (EFCC) on April 8, 2019 secured the conviction of one Uyime Omoruyi for fraudulently inducing one...
Police Pension Fraud: Court Admits Defendant’s Statements
Justice Hussein Baba-Yusuf of a Federal Capital Territory, FCT High Court, Maitama, has held that the statements obtained from Veronica Ulonma Onyegbula, who is...
Protection Of Human Rights: EFCC, NHRC Pledge To Work Together
The Economic and Financial Crimes Commission (EFCC) and the National Human Rights Commission (NHRC) have pledged to further strengthen their existing relationship in order...
N10m Fraud: How Ex-Eco Bank Staff Defrauded Victim Of N10m
Details of how Ex-Eco Bank staff, Daniel Abah Royce defrauded a victim of N10m are being revealed as his trial continues before Justice Mohammed...
Banks’ Compliance Chiefs Cautioned By Magu On Abuse Of Post No...
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on officials in the financial institutions in the...
Currency Counterfeiter Bags 10 Years Jail Term
The Economic and Financial Crimes Commission (EFCC), on Monday secured the conviction of one Rabiu Mohammed Umar for offences bordering on currency counterfeiting.
Justice S.M....
EFCC Denies Planning To Quiz Outgoing Governors
The Economic and Financial Crimes Commission (EFCC) has denied reports that it has raised teams to quiz some outgoing state governors for graft, describing...
