Tag: Emmanuel Okafor
Magu Says DNFIs’re Safe Havens For Money Laundering, Terrorism Financing
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC) during the week described Designated Non Financial Institutions, DNFIs, as...
Magu Vows That EFCC Will Protect Nigeria’s Image
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has assured Nigerians that the anti-corruption agency will...
Hard Work, Diligence: Olukoyede Tasks EFCC Staff
The Secretary to the Economic and Financial Crimes Commission, EFCC, Olanipekun Olukoyede, has charged staff of the Commission to be diligent and dedicated to...
Masari’s N107.7m Fraud Case Adjourned By Court Till July 2
Justice Okon Abang of the Federal High Court, Abuja, has adjourned till July 2, for continuation of hearing in the case involving the former...
Absence Of Ex-SGF, Babachir’s Counsel Stalls Trial
The trial of former Secretary to the Government of the Federation (SGF), Babachir Lawal and three others could not go proceed on Tuesday before...
Man Arraigned, Remanded In Prison Custody Over N18.7m Fraud
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned one suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences Court...
Anti Graft War: Magu Charges Youths, Calls For Value Reorientation
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has charged students and members of National Youth Service Corps, NYSC...
POS Machines: EFCC To Clampdown On Illegal Use
The Economic and Financial Crimes Commission (EFCC) is set to start a clampdown on the fraudulent use of Point Of Sale, POS Machines in...
Fake EFCC’s Employment Officer Remanded In Prison Custody
Justice J.K. Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State has remanded Bisong James Oyen, a fake employment officer of...
How EFCC Secured Conviction Of Two Internet Fraudsters In Ilorin
Justice Sikiru Oyinloye of Kwara State High Court, Ilorin has just convicted two Internet fraudsters, Johnson Okuselu, 23 and Saheed Olanrewaju, 25, to one...
