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.
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.