Tag: Emmanuel Okafor
Money Laundering, Terrorist Financing: Magu Tasks Bankers
The Acting Chairman, Economic and Financial Crimes Commission (EFCC) Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply...
How Court Convicted One Over N13m Pension Fraud
The Economic and Financial Crimes Commission (EFCC) Enugu Zonal office, today April 8, 2019, secured the conviction of a pension fraudster, Akpudili Christian Anayo...
Issuance Of Dud Check: How Court Served Businessman Two Years’ Jail...
Justice Mohammed Tukur of the Kaduna State High Court, on Thursday, April 4, 2019, sentenced a business man, Ugwu Ejike Frank to two years...
Police Pension Fraud: Court Admits Defendant’s Statements
Justice Hussein Baba-Yusuf of a Federal Capital Territory, FCT High Court, Maitama, has held that the statements obtained from Veronica Ulonma Onyegbula, who is...
Protection Of Human Rights: EFCC, NHRC Pledge To Work Together
The Economic and Financial Crimes Commission (EFCC) and the National Human Rights Commission (NHRC) have pledged to further strengthen their existing relationship in order...
Magu Defends Budget, Lists Challenges, Achievements
Mr Ibrahim Magu, the Acting Chairman of the Economic and Financial Crimes Commission (EFCC), on Thursday, defended the Commission's 2019 budget proposal of N22,...
N10m Fraud: How Ex-Eco Bank Staff Defrauded Victim Of N10m
Details of how Ex-Eco Bank staff, Daniel Abah Royce defrauded a victim of N10m are being revealed as his trial continues before Justice Mohammed...
Anti-Graft War: EFCC, NOA Strengthen Collaboration
The Economic and Financial Crimes Commission (EFCC) and the National Orientation Agency, NOA, have expressed their resolve to strengthen the existing collaboration in the...
Autism Awareness: GTBank Deploys Film To The Rescue
As part of its effort in addressing the neglect and stigmatization of children living with Autism face, daily, GTBank has created a short film...
Banks’ Compliance Chiefs Cautioned By Magu On Abuse Of Post No...
Mr Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission (EFCC) has called on officials in the financial institutions in the...
