Tag: EFCC
EFCC Graduates 183 Cadets, Charged To Show No Mercy To Treasury...
The Economic and Financial Crimes Commission, EFCC, on Friday, January 19, 2018 graduated 183 cadets of the Detective Inspector Course 4, at the Nigerian...
Fraud Charge Filed By EFCC Against Innoson CEO
The Economic and Financial Crimes Commission has filed a fraud charge against Mr. Innocent Chukwuma, alias Innoson, his company Innoson Nigeria Limited and his...
How Innoson Withdrew Ex Parte Application Against GTB, EFCC
An ex parte application filed by Innoson Nigeria Limited and its Chief Executive Officer/Managing Director, Mr. Innocent Chukwuma, against the Economic and Financial Crimes...
EFCC Debunks GTBank’s Involvement In Innoson Boss’ Arrest
Recently, the Innoson/GTBank story has gained so much media prominence, especially following the arrest of the Innoson chairman a few days ago by EFCC....
EFCC Releases Innoson Boss On Bail, Says He Was Arrested For...
The man in the news, Nnewi, Anambra State-born industrialist, Chief Innocent Chukwuma has been released on bail by the Economic and Financial Crimes Commission...
Innoson EFCC Arrest And The GTB Loan: The Facts Behind The...
Recently, the Innoson/GTBank story has gained so much media prominence, especially following the arrest of the Innonson chairman a few days ago by EFCC....
Corruption: ECOWAS Commission, EFCC Collaborate
President of the ECOWAS Commission, Marcel de Souza, has lauded the Economic and Financial Crimes Commission, EFCC, for its resolve in tackling corruption in...
EFCC Reacts To Attack On Magu’s House, Says Intimidation Can’t Deter...
The Wednesday attack on the property of the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has been confirmed by...
Witness Reveals How Fani-Kayosed Laundered N840m
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday, December 5, 2017 admitted in evidence some documents tendered by...
We Do Not Collect Money To Recruit – EFCC
The Economic and Financial Crimes Commission (EFCC) has warned members of the public, especially, job seekers not to fall prey to those asking them...
