The United States Federal Bureau of Investigation, FBI, has commended the Economic and Financial Crimes Commission, EFCC, for its dedication and support in bursting a high profile Business E-mail Compromise, BEC, fraud in Dallas, Texas, which led to the arrest and eventual of a Nigerian, Amechi Colvis Amuegbunam.
Justice Hussein Baba-Yusuf of the Federal Capital Territory High Court sitting in Maitama, Abuja, on Thursday, October 19, 2017 struck out an application by a former Sokoto State Governor, Attahiru Dalhatu Bafarawa, his son, Sagir Attahiru and their family company, Dalhatu Investment Limited, seeking to separate their trial from that of former National Security Adviser, Col. Sambo Dasuki (rtd), in the criminal charge of diverting $2.1bn meant for the purchase of arms to fight Boko Haram insurgents.
To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.
An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.
We have 1921 guests and no members online
+234 9 9044752
+234 9 9044753