EFCC
Former NDDC MD Forfeits N250Million To Government
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- Written by Chinonso Igwe
A former Managing Director of the Niger Delta Development Commission( NDDC), has forfeited a sum of N250,000,000( Two Hundred And Fifty Million Naira only) to the Federal Government.
EFCC Arrests Two Music Producers, Four Others For Alleged Cyber Crimes In Uyo
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- Written by Chinonso Igwe
Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, EFCC, have arrested two music producers and four others over their alleged involvement in cyber crimes in Uyo, Akwa Ibom State.
EFCC Quizzes Suspected Fraudster For Concealing 2,886 ATM Cards In Noodles.
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- Written by Chinonso Igwe
The Lagos zonal office of the Economic and Financial Crimes Commission, EFCC, has commenced investigations of a suspected fraudster for concealing 2,886 Automated Teller Machine(ATM) cards and four Subscriber Identification Module( SIM) cards in noodles.
Malabu Oil & Gas Limited, 6 Other Companies Have No Records With SCUML- Witness
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- Written by Chinonso Igwe
A first prosecution witness in the trial of Malabu Oil and Gas Limited, and seven others being prosecuted by the Economic and Financial Crimes Commission( EFCC), on Thursday, September 10, 2020, told a Federal High Court sitting in Abuja, that only Megatech Engineering Limited was registered with the Special Control Unit Against Money Laundering( SCUML).
PHOTO NEWS
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- Written by Chinonso Igwe
The State Coordinator, National Human Rights Commission, NHRC, Akwa-Ibom State Chapter, Mr. Iji Tony, paid a Courtesy Visit to the Uyo zonal head of the Economic and Financial Crimes Commission, Mr. Uchenna Edeh.
Media & Publicity
10/09/2020
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