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EFCC to Arraign Fake National Task Force Coordinator

The Economic and Financial Crimes Commission, EFCC, will on Thursday November, 21, 2013 arraign the duo of Emmanuel Osita Okereke and Ishmael Chinyere Nwogu at the Federal Capital Territory High Court, Apo on a six count charge bordering on personation, forgery and criminal conspiracy to obtain the sum of one million, one hundred and forty five thousand naira  (N1, 145, 000) for employment into National Task Force.

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No Armed Siege On NFIU

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a publication by a certain Johnson Ayorinde alleging a siege on the operations of the Nigerian Financial Intelligence Unit, NFIU. The Commission wishes to implore stakeholders and members of the public to disregard the publication which is patently false and intended to create confusion in the wake of the recent redeployment of the former acting director, Ms Juliet Ibekaku, an assistant director in the Commission.

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EFCC Arraigns Man for Forgery of Crude Oil Export Documents

The Economic and Financial Crimes Commission on Tuesday, November 19, 2013 arraigned one Franklin Uche before Justice G.K Olotu of the Federal High Court, Maitama on a 6 - count charge bordering on forgery and conspiracy to defraud.

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  1. EFCC To Arraign Rev. David Kim Pam for N40.2m Scam in Jos
  2. N2.055bn Scam: EFCC Arraigns Four for Defrauding Union Bank
  3. Sureties Bag 8 Years Jail Term for Forgery
  4. EFCC Arraigns Banker for N10m Fraud
  5. N7m Fraud: Ex-LG Chairman Bags Six Months Jail Term
  6. N9.7m Fraud: EFCC Arraigns Fake Petroleum Dealer
  7. Forgery: EFCC Arraigns Two Sureties

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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.

HOTLINE

+234 9 9044752

+234 9 9044753

Latest News

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