Tag: Emmanuel Okafor
When EFCC Recorded Eleven Convictions In One Day
The Economic and Financial Crimes Commission (EFCC) Ibadan zonal office on Monday, secured eleven convictions before Justice Mohammed Abubakar, Justice Ibrahim Watilat and Justice...
Fraud Of N139m: Court Adjourns Trial Of Bizman, Two Others
Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos, on Friday, adjourned further hearing in the N139m fraud trial of Osita...
Alleged Fraud Of N139m: Three Arraigned By EFCC
The Lagos Zonal Office of the Economic and Financial Crimes Commission, (EFCC) has arraigned Osita Ojeah, his company, Homeland and Overseas Limited, and Anthony...
Extradition Of Treasury Looters: EFCC Seeks Interpol’s Support
The Economic and Financial Crimes Commission (EFCC), has sought the assistance of the International Police Organisation (Interpol), on the extradition of Nigerian treasury looters...
Tax Evaders Will Have Us To Contend With – EFCC
The Economic and Financial Crimes Commission (EFCC), has restated its resolve to wield the big stick against tax evaders, noting that tax evasion is...
ATM, POS Frauds: EFCC Ready To Partner CBN
The Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Office, during the week agreed to work together with the Kaduna Branch of the Central...
Okupe’s Trial Adjourned By Court Till February 8, 2021
Justice Ijeoma Ojukwu of the Federal High Court Abuja, on Monday, November 16, 2020 adjourned the trial of former President Goodluck Jonathan’s Senior Special...
Revenue Drive: FAAC Committee Enlists EFCC
The Economic and Financial Crimes Commission (EFCC) is to assist the Federation Account Allocation Committee (FAAC) secure prompt and adequate revenue remittances to the...
EFCC, Federal Fire Service Get Ready To Collaborate
The Federal Fire Service has sought for enhanced collaboration and synergy with the Economic and Financial Crimes Commission (EFCC), in building and sustaining a...
Anti-Graft War: EFCC Ready To Expand Its Forensic Capability
The Economic and Financial Crimes Commission (EFCC) is now ready to enhance its investigative activities by expanding its forensic capacity.
The acting Chairman of EFCC,...
