EFCC
GIABA Commends EFCC, Seeks Regional Partnership Against Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has been commended for its effort in tackling corruption in Nigeria.The Director General, Intergovernmental Action Group Against Money Laundering in West Africa (GIABA), Mr. Kimelabalou Aba made the commendation on Thursday, September 25, 2019, when he led a delegation of GIABA on advocacy visit to the EFCC, Headquarters in Abuja, in preparation for the 2nd rounds of Mutual Evaluation Exercise of GIABA member states.
N9m Money Laundering: Another Witness Testifies against Masari
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on Tuesday, September 24, 2019 presented the second witness in the ongoing trial of the former boss of the Small and Medium Enterprises Development Agency of Nigeria (SMEDAN), Umar Bature Masari before Justice O.E Abang of the Federal High Court, Abuja.
Metu Insists Court should Invite Jonathan Over his N400m Fraud Case
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- Written by Chinonso Igwe
Former national publicity secretary of the Peoples Democratic Party, PDP, Chief Oliseh Metuh, on Tuesday September 24, 2019 insisted that the Federal High Court, Abuja, presided over by Justice O.E. Abang should invite former President Goodluck Jonathan to give evidence in his ongoing trial.
EFCC Arrests Four Suspected Internet Fraudsters in Abuja
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- Written by Chinonso Igwe
In its unrelenting war against internet fraud, operatives of the Economic and Financial Crimes Commission, EFCC from the Cyber Crime Section of the Abuja Zonal Office on Tuesday, September 24, 2019 raided the residence of suspected Internet fraudsters, better known as Yahoo-Yahoo Boys and arrested four suspects at Plot 1202 News Engineering Estate, Dawaki, Abuja.
EFCC Charges CSOs to Monitor Social Investment Programmes
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has asked civil society organizations in the country to pay more attention to the implementation of social investment programmes in the country to ensure that the benefits get to the people that the programmes are meant to serve.
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