Tag: Emmanuel Okafor
Regulations: EFCC Charges Mobile Money, Bank Agents
The Economic and Financial Crimes Commission (EFCC) has charged members of the Association of Mobile Money and Bank Agents in Nigeria (AMMBAN) to apprise...
Anti-Money Laundering: EFCC, NDLEA Consider Strategic Partnership
The Economic and Financial Crimes Commission (EFCC) and the National Drug Law Enforcement Agency (NDLEA) have expressed the readiness to foster strategic partnership to...
Fraud Of N37m: Man Jailed 10 Years
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday, December 13, sentenced one Jules Suinner to 10 years imprisonment...
Stealing Of €29m: Man Docked By EFCC
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, arraigned one Jean Codo and his company, Transport and Port Management Systems...
Man Arraigned For N15.8m Fraud By EFCC
The Economic and Financial Crimes Commission (EFCC), Lagos Zonal office, on Friday, arraigned one Balami Abdullahi before Justice Mojisola Dada of the Special Offences...
Magu Hails German Embassy For Supporting EFCC
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has lauded the Consulate General of the Federal Republic of Germany,...
Anti-Corruption Battle: Buhari Vows To Win
President Muhammadu Buhari has reiterated the commitment of his administration to win the war against corruption.
He gave the assurance at a one-day anti-corruption summit,...
Anti-Corruption: EFCC Organises Nationwide Rallies
The Economic and Financial Crimes Commission (EFCC) on Monday organized anti-corruption road walk that took place across many states of the federation and the...
Anti-Graft War: Magu Calls For Professionalism, Integrity in Nigerian Universities
Mr Ibrahim Magu, the Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has called on members of the academia, to ensure professionalism...
Fraud Of N37m: How EFCC Secured Man’s Conviction
Justice Chuka Obiozor of the Federal High Court sitting in Ikoyi, Lagos, on Friday convicted one Jules Suinner, who was arraigned by the Economic...











































































