Tag: Emmanuel Okafor
Scam Of N128m: How Olaniyan, Crime Alert Boss Was Arrested
Popular owner of the Crime Alert brand in the South West of Nigeria, Amos Olugbenga Olaniyan has been arrested by the Ibadan Zonal Office...
Procurement Frauds In Public Service Worries EFCC Boss
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has described as alarming the rate of procurement frauds in public service...
Bawa To NYSC Members: Embrace Whistle Blowing Concept
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa, has called on corps members across the country to embrace...
EFCC To Banks’ Compliance Officers: Keep Away From Money Laundering
The Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC has met with Compliance Officers of various Banks in Ilorin, charging them...
EFCC, Brazil To Increase Collaboration To Fight Cybercrime
The Economic and Financial Crimes Commission (EFCC) and Brazil have resolved to strengthen collaboration in tacking issues related to fraud, cybercrime and a number...
Anti-Graft War: EFCC Reaches Out To Nigerian Navy For Collaboration
The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Chief Detective Superintendent (CDS) Aliyu Naibi has called on officers and...
Anti-Money Laundering: EFCC’s SCUML Seeks Improved Collaboration With SROs
The Special Control Unit Against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, has sought improved collaboration between the Commission and...
Alleged Internet Fraud: Siblings Arrested By EFCC In Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), have arrested two siblings for their alleged involvement in internet...
How ICPC Dragged 2,000 Firms Into Tax Net – Owasanoye
The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has dragged about 2,000 corporate entities into the country’s tax net, the Chairman of...
Anti-Oil Bunkering Battle: Chemical Laboratory Floated By EFCC
The Economic and Financial Crimes Commission, EFCC, is set to establish a fully- integrated Chemical Laboratory in Port Harcourt, Rivers State, to combat the...
