EFCC
Enlighten Your Members on Dangers of Oil Theft, EFCC Charges NUPENG
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has charged the Petroleum Tanker Drivers’ branch of the National Union of Petroleum and Natural Gas Workers, NUPENG, Port Harcourt Zone, to educate its members on the dangers of getting involved in illegal oil bunkering.
EFCC Not Involved In "Stop And Search" Operations
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission( EFCC) has been drawn to some spurious news circulating in the social media, linking its Operatives with some contrived " Stop and Search" operations around Lekki axis of Lagos State.
EFCC Charges Banks On Enhanced Collaboration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), has called on financial institutions in the country to strengthen their collaboration with the Commission towards ridding the country of corruption, economic and financial crimes.
EFCC Warns DNFIs Against Transaction Reports
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, Mohammed Umar on Monday, August, 17, 2020, warned Designated Non-Financial Institutions, (DNFIs), across the country against un-reported transactions to appropriate government agencies. According to him, stiff penalties would be meted out to any erring DFNI in this regard.
EFCC Arrests Seven Suspected Internet Fraudsters In Enugu.
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- Written by Chinonso Igwe
The Enugu zonal office of the Economic and Financial Crimes Commission (EFCC), has arrested seven internet fraudsters. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill Nwalu and Ekene Ibekaku .
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