EFCC
EFCC Charges BDC Operators on Illicit Cash Movement
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- Written by Chinonso Igwe
The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, in an effort to curb kidnapping and banditry, has called on bureau de change operators not to compromise on issues of illegal cash movement.
Court Jails Three Oil Thieves In Lagos
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- Written by Chinonso Igwe
Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos State has convicted and sentenced the trio of Edward Alade, Emmanuel Amqawei and Kennedy Segbenu to one year imprisonment for illegally dealing in petroleum products.
EFCC Arraigns Man for False Information, Another For Land Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Thursday July 2, 2020 arraigned one Eric Peter Jatau before Justice Z. B. Abubakar of the Federal High Court, Kaduna on one-count charge of misleading the officers of the Commission with false information.
EFCC Arrests Bank Security, Two Others for ATM Fraud in Makurdi
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- Written by Chinonso Igwe
Operatives of the Makurdi Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested three suspected fraudsters who specialise in defrauding unsuspecting members of the public by pretending to help them operate ATM machines.
OPL 245: EFCC DID NOT DROP CHARGES AGAINST ADOKE
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to some media reports claiming that the Commission has dropped charges of money laundering against former Attorney General of the Federation and Minister of Justice, Mr. Mohammed Adoke.
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