EFCC
Cash Movement: Magu Urges Nigerian Army To Demand EFCC Clearance from Organizations In Northeast
- Details
- Written by Chinonso Igwe
The acting chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on the Theater Commander of the Operation Lafiya Dole of the Nigerian Army, Major General Olusegun Adeniyi, to ensure that Organizations moving cash in the Northeast secure clearance from the EFCC, as part of measures to check terrorist financing in the region.
GIABA Strengthens EFCC's Capacity to Fight Money Laundering
- Details
- Written by Chinonso Igwe
As part of its efforts aimed at enhancing the fight against money laundering and terrorist financing in West Africa, the Inter Governmental Action against Money laundering in West Africa, GIABA, between Monday September 23 and Friday September 27, 2019 exposed officers of the Economic and Financial Crimes Commission, EFCC, to latest Anti-Money Laundering and Countering Financing of Terrorism trends.
EFCC Presents Witness in N17.6m Fraud Trial
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Thursday, September 26, 2019, presented its first witness against Isaac Fayose, who is standing trial for advance fee fraud before Justice Binta Muhammad of the Federal Capital Territory, FCT High Court, Lugbe.
Buhari Asserts Resolve to Win War Against Corruption, as Magu Calls for Unconditional Repatriation of Africa’s Stolen Wealth
- Details
- Written by Chinonso Igwe
President Muhammadu Buhari has expressed the resolve of his administration to win the fight against corruption, stressing that there was no alternative to it as it remained critical and essential to ensuring the development of critical sectors in the country, and ensuring the drastic reduction of poverty in Nigeria, and Africa as a whole.
EFCC Nabs Abuja Yahoo Yahoo Boys
- Details
- Written by Chinonso Igwe
In furtherance of its ongoing national offensive against perpetrators of cybercrime Operatives of the Cybercrime Section of the Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday September 24, 2019 raided the residences of suspected internet fraudsters at No 5 Arbe Saibra Dantata Estate Kubwa, Abuja.
More Articles ...
Page 877 of 1789