EFCC
Money Laundering: EFCC Seeks Collaboration with Nigerians in Diaspora
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- Written by Abdullahi Usman Rugga
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Thursday, March 25, 2021 called on Nigerians in Diaspora to support the Commission in the fight against Money laundering and other financial crimes.
Anti-graft War: EFCC Urges PALDAN to Report Transactions Involving Stolen Funds
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has called on members of the Property Agents and Landlord Association of Nigeria, PALDAN, Borno State branch, to report transactions involving suspected stolen public funds to the Commission.
EFCC Warns POS Operators Against Illegal Transaction
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, has warned operators of Mobile Money and Banks Agents otherwise known as POS operators against illegal cash transactions.
EFCC Arrests Son, Mother for Alleged N50m Internet Fraud
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- Written by Abdullahi Usman Rugga
Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, have arrested Ibeh Theophilus Uche, Chief Executive Officer, CEO, 10 Kobo Wine Place, Ikotun, Lagos alongside his mother for their alleged involvement in computer-related fraud to the tune of about N50million in Lagos.
EFCC Arrests 24 Suspected Internet Fraudsters in Ogun
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- Written by Abdullahi Usman Rugga
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 24 suspected in internet fraudsters in Ogun State.
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