EFCC
Alleged N714.6m Fraud: Witness Reveals Trails of Fund Transfers in Turaki’s Bank Account
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- Written by Chinonso Igwe
The trial of former Minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki, SAN, alongside his personal assistant, Sampson Okpetu, and two companies: Samtee Essentials Limited and Pasco Investment Limited continued on Wednesday, September 22, 2020, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the presentation of the second prosecution witness (PW2), Remigius Ugwu, a compliance officer with Zenith Bank.
Anti-graft War: EFCC, DSS Renew Partnership
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, and the Department of State Services, DSS, have pledged collaboration in the fight against graft.
$6m Internet Scam: Suspect on FBI List Turns Himself In
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has commenced investigation of one Felix Osilama Okpoh, an alleged fraudster on the watchlist of the Federal Bureau of Investigations, FBI, for his involvement in a $6m internet fraud.
PH Zonal Head Charges Staff on Integrity, Professionalism
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- Written by Chinonso Igwe
The Port Harcourt Zonal Head of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulkarrim Chukkol, has called on the Commission’s staff in the zone to embrace integrity and professionalism in the fight against corruption, economic and financial crimes.
GOC 82 Div, Enugu Commends EFCC, Assures Assistance
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- Written by Chinonso Igwe
The General Officer Commanding, (GOC), 82 Division Nigerian Army, Enugu, Major General Lasisi. A. Adegboye has commended the Economic and Financial Crimes Commission’s efforts in South East and expressed readiness to strengthen the existing collaboration with the Commission.
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