EFCC
Money Laundering: How Omokore Bought Vehicles for Akwa Ibom Senator –EFCC Witness ...Court Jails Oil Thief in Port Harcourt
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- Written by Chinonso Igwe
A prosecution witness Kakwagh Ngunan, in the ongoing money laundering trial of Senator Bassey Albert by the Economic and Financial Crimes Commission, EFCC, on Monday October 19, 2020 narrated how the senator, as Commissioner for Finance in Akwa Ibom state, received vehicles as gift from Olajide Omokore whose companies executed over N3billion contracts for the Akwa Ibom State government.
EFCC Begins Training-the-Trainers Course for Staff
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, (EFCC) on Monday, October 19, 2020 commenced a five-day intensive training of its officers aimed at improving the investigation capacity of its detectives and grooming internal trainers, who would impart all other staff.
EFCC, FCCPC Sign MoU with U.S. Trade Commission, to Combat Cross Border Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, the Federal Competition and Consumer Protection Commission, FCCPC, and the United States Federal Trade Commission, FTC, have signed an upgraded Memorandum of Understanding, MoU, of cooperation in combating cross border fraud.
EFCC Disowns Lawyer Who Claims He resigned from the Agency to Join #EndSARS Protest …Website Not Hacked
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a report trending in the social media regarding a certain Dominic Akpan, who claims to have resigned from the employ of the Commission to join the #EndSARS Movement. He cited undisclosed “ugly experiences” he had within the Commission for his action.
Court Convicts NNPC Staff for N1.8m Fraud in Kaduna
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- Written by Chinonso Igwe
Justice Darius Khobo of the Kaduna State High Court, Kaduna on Thursday, October 15, 2020, convicted and sentenced one Nuhu Aliyu for fraud.
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