Tag: Emmanuel Okafor
Anti-Money Laundering, Terrorism Financing: EFCC Charges DNFIs
The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, in Lagos to be wary of criminal elements,...
Intellectual Property Issues Get Attention From EFCC, Investment Ministry
The Executive Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa has assured the Registrar, Trademarks, Federal Ministry of Trade and Investment, Barrister...
EFCC To Nigerians: Now’s Time To Stop Culture Of Vote Selling
The Economic and Financial Crimes Commission (EFCC) has called on Nigerians to refrain from every act of vote buying and vote selling in the...
How 41 Suspected Yahoo Boys Were Nabbed By EFCC In Akure
Operatives of the Economic and Financial Crimes Commission, Benin Zonal Command, during the week arrested 41 suspected internet fraudsters in Akure, Ondo State.
https://www.youtube.com/watch?v=JHbaW_E2F6E&t=11s
The suspects...
Scam Of N4m: How Lady Company Executive Got Docked
The Abuja Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday May 25, 2022, arraigned one Fatima Suleiman before Justice Jude...
Detention Over Contract Fraud: Patricia Etteh Released By EFCC
The Economic and Financial Crimes Commission (EFCC) has released on bail a former Speaker of the House of Representatives, Mrs Patricia Etteh.
https://www.youtube.com/watch?v=JHbaW_E2F6E&t=11s
The anti-graft agency...
Battle Against Graft: EFCC Tasks MDAs On Synergy, Collaboration
The Economic and Financial Crimes Commission (EFCC), has called for more collaboration among Ministries, Departments and Agencies, MDAs, of government in the fight against...
Fraud Of N80bn: How Nigeria’s Accountant-General Was Nabbed By EFCC
The Economic and Financial Crimes Commission (EFCC) has arrested the serving Accountant General of the Federation, Mr. Ahmed Idris, in connection with diversion of...
Why We Introduced Virtual Town Hall Meeting – EFCC
The Economic and Financial Crimes Commission, EFCC, has announced that it has launched a virtual town hall meeting called EFCC Connect, to expand its...
When Petroleum Varsity Got ICT Centre Donation From NNPC, SNEPCo
The Nigerian National Petroleum Corporation (NNPC) and Shell Nigeria Exploration and Production Company Limited (SNEPCo), have inaugurated a state-of-the-art Information and Communication Technology (ICT)...
