EFCC
EFCC Arraigns Ogunlewe, one other for Money Laundering
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- Written by Chinonso Igwe
The Economics and Financial Crimes Commission, EFCC, on Tuesday, January 21, 2020, arraigned one Akinola Ogunlewe alongside Babajide Soyode, before Justice A.R. Mohammed of the Federal High Court, Abuja.
Oil Theft: Navy Hands Over Vessel, Crew to EFCC
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- Written by Chinonso Igwe
MV Gratitude, a bunkered vessel and its crew of six, intercepted on January 9, 2020 by officers of the Nigerian Navy, Forward Operating Base, Yenagoa, Bayelsa State, were today January 22, 2020 handed over to the Economic and Financial Crimes Commission, EFCC, for further investigation and possible prosecution.
EFCC, MacArthur Foundation to Strengthen Partnership, Improve Collaboration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, and MacArthur Foundation have pledged to further their collaboration and strengthen their existing partnership.
EFCC Receives Officials of NRC over Ticket Racketeering
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- Written by Chinonso Igwe
The EFCC, Kaduna Zonal Office, today Wednesday, January 22, 2020 played host to officials of the Nigeria Railway Cooperation team on a fact finding mission on the issue of ticket racketeering at Rigasa Train Station.
EFCC Slams Transparency International over Poor Rating on Nigeria Rating Baseless, Illogical *We Restate Commitment to Corruption Fight
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, vehemently condemned in strong terms, the 2019 Corruption Perception Index, CPI recently released by Transparency International, TI, which ranked Nigeria 146 out of 180 countries analysed.
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