Tag: Emmanuel Okafor
Internet Fraud: Read About How EFCC Nabbed ‘Crossdresser’, 32 Others In...
Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Owoseni Gabriel, who posed as a woman...
EFCC Seeks Extradition Of Brothers, Other To US Over Child Pornography
The Lagos Zonal Command of the Economic and Financial Crimes Commission has initiated extradition proceedings at the Federal High Court, Abuja judicial division, against...
Diversion Of N1.2bn NEXIM Bank Loan: EFCC Arraigns Businessman
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, during the week arraigned one Enonche Ugbabe and his company, Lifeline Engineering...
EFCC’s Bawa To Journalists: Use Investigative Reporting To Expose Corrupt Practices
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa during the week called on journalists in the Northeast to be proactive...
Money Laundering Reporting: Bawa Tasks Journalists
The Chairman of the Economic and Financial Crimes Commission, EFCC Abdulrasheed Bawa during the week charged journalists to deepen their reportage of money laundering...
Investment Scam Of N9m: Beedel Construction Boss Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Command during the week arraigned popular Beedel Construction boss, Odeleye Moses Oluwabukola and his firm,...
Day Coalition Of CSOs Pledged Support For EFCC’s Bawa
The Civil Society Groups for Good Governance, have commended the Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa on his...
Bawa To EFCC Staff: Explore New Initiatives To Tackle Corruption
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has charged management staff of the Commission to see themselves as critical...
Suspected Fraudster Nabbed By EFCC For Duping American $200,000
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested one Chidozie Kingsley Nwachi, (a.k.a Dozie) for allegedly marrying an American: Nicole Kierulff...
Tax Matters: EFCC Ready To Collaborate With CITN
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, during the week stated the Commission’s resolve to improve its collaboration...
