EFCC
Anti-graft War: EFCC Would Continue to Partner Credible CSOs
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- Written by Chinonso Igwe
The Economic And Financial Crimes Commission, EFCC, has assured credible civil society organisations, CSOs, of continued partnership in the task of combating economic and financial crimes.
How N587.7m Ecowas Commission Fund was Moved- Witness
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- Written by Chinonso Igwe
The trial of Mohammed Dangana, a staff of the Economic Community of West African States Commission continued today, Thursday ,November 14, 2019 before Justice Okon Abang of the Federal High Court, Abuja with the testimonies of prosecution witness 2 (PW2), Becky Uju, a staff of Guaranty Trust Bank (GTB) Plc.
EFCC Arraigns Three Alleged Internet Fraudsters for $348, 277, N817.3m Scam
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, Thursday, November 14, 2019 arraigned three alleged internet fraudsters; Obaro James Omemi, Ehizojie Slyvanus Omokhuale, Eghosa Atekha Osunde and a company, Seaonus Global Logistics Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy to obtain money by false pretence, retention of proceeds of a criminal conduct and obtaining money by false pretence to the tune of $348, 277.75 and N817, 345, 302.00.
Uphold Banking Rules and Ethics, EFCC Charges Bankers... As Human Rights Commission Seeks Collaboration
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today November 14, 2019 charged financial institutions to uphold banking rules and ethics in the discharge of their duties.
Magu Tasks Nigerian Workers on Patriotism, Anti-corruption War
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the Nigerian workers to ensure that the love of the country is paramount in their heart in the discharge of their duties.
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