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EFCC Docks Woman Operating Illegal Business

The Economic and Financial Crimes Commission, EFCC, Port-Harcourt' s Zonal Office, has arraigned Lechi Comfort Ndukwe and her companies, Dukwe Inc. Ltd, and Gray and Strong Limited, before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on an eight-count charge bordering on illegal operation of unlicensed businesses and obtaining money by false pretences contrary to Section 58 and punishable under Section 59 (6) of the Banks and Other Financial Institutions Act, Cap. B3 LFN, 2004.

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EFCC CHAIR, IBRAHIM MAGU LIVE ON TVC

The acting Chairman of the EFCC, Ibrahim Magu will be LIVE on TVC by 10pm today. The TV station is coming to the EFCC, Jabi Headquarters with Outside Broadcast (OB) Van for the interview which will be aired live. Please share with other colleagues to hook up. Many thanks.

EFCC Rallies Bankers, Bureau De Change Operators against Vote Buying, Fake Dollars In Ibadan

The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC) has resonated the warning by the acting Chairman of the EFCC against the influx of fake Dollars in the public ahead of the Presidential and National Assembly Elections slated for Saturday, 23, February, 2019.

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  1. Consultant Bags Two Years for N65.5m Pension Fraud
  2. Do Not Be Used For Vote Buying, Magu Charges BDC Operators
  3. Polls: Beware of Voodoo Dollars in Circulation, EFCC Warns Nigerians, Takes Campaign to BDC Operators
  4. Alleged $2.1m Fraud: Court Admits More Evidence Against Ex-NHIS Boss
  5. Polls: Beware of Fake Dollars in Circulation, EFCC Warns Nigerians ...Urges Bureaux De Change Operators to be Cautious
  6. EFCC Docks 5 Alleged Internet Fraudsters in Ilorin
  7. Court Adjourns Dokpesi’s N2.1bn Fraud Trial to May 9

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Mission Statement

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.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

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