Tag: EFCC
Man Arraigned By EFCC For Allegedly Refusing To Accept Naira As...
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, recently arraigned one Precious Chimaobi Uzondu on a two -count charge bordering...
EFCC Secures Jail Term For Fake BDC Operator In Lagos
Justice Chukwujekwu Aneke of the Federal High Court sitting in Ikoyi, Lagos recently convicted and sentenced one Faruk Umar to six months imprisonment.
The convict,...
Monitoring Of Governments’ Budgets: CSOs Join Forces With EFCC
The Initiative for Leadership and Economic Watch in Nigeria has expressed willingness and determination to team up with the Economic and Financial Crimes Commission,...
Fraud Of ₦10m: Ex-JAMB Worker Bags Jail Term In Ibadan
Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced one Olayiwola Oguntade to prison for fraud.
Oguntade, a...
Currency Issues: EFCC, NCS & NFIU Train Law Enforcement Officers
The Economic and Financial Crimes Commission, EFCC, in collaboration with the Nigeria Customs Service, NCS and the Nigeria Financial Intelligence Unit, NFIU, have organized...
EFCC Boss To Nigerians: Let’s Tackle Corruption For Our Country To...
The Chairman of the Economic and Financial Crimes Commission, EFCC has stated that Nigeria’s under-development would be a thing of the past if everyone...
UNODC Seeks Stronger Strategic Partnership With EFCC
The United Nations Office on Drugs and Crime, UNODC, has sought a more robust working relationship with the Economic and Financial Crimes Commission, EFCC.
This...
EFCC Names Academy Building After Slain Officer, Aminu Salisu
As a gesture of immortalizing a slain officer of the Economic and Financial Crimes Commission, EFCC, Assistant Superintendent of the EFCC, ASE1 Aminu Sahabi...
We Are Sorry For The Loss Of Your Officer, S/East Students...
The National Association of Nigerian Students (NANS), South-East Zone have condoled with the Economic and Financial Crimes Commission, EFCC, on the loss of one...
Ex-FirstBank Boss, Onasanya Refutes Allegations, Vows To Defend Reputation
A former Group Managing Director of FirstBank, Dr. Bisi Onasanya, has dismissed claims of his involvement in a commercial loan transaction carried out 12...
