EFCC
EFCC Docks Lawyer For N20.4m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, August 22, 2019, arraigned one Taofik Oladipo Elias, a lawyer, before Justice Hakeem Oshodi of the State High Court sitting in Lagos on a two-count charge bordering on stealing to the tune of N20.4million.
Magu Warns Bankers Against Complicity With Looters
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned employees of financial institutions in the country to guide against any act of complicity with looters of our commonwealth saying, “negligence is not an excuse”.
EFCC Arrests 10 Suspected Internet Fraudsters In Delta State
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- Written by Chinonso Igwe
It was end of the road for 10 suspected internet fraudsters Wednesday August 21, as they were arrested at their hideout in an early morning operation by Operatives of the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, in Sapele, Delta State.
EFCC, Army Partner Against Financial Crimes
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes, EFCC, Ibrahim Magu, has re-emphasized his readiness to collaborate with the Nigerian Army to stem the tide of financial crimes in the public sector.
EFCC Grills Kwara Scholarship Board Chairperson, 5 Others for N150m Bursary Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has commenced investigations into allegation of one hundred and fifty million naira bursary fraud made against some management staff of Kwara State Scholarship Board.
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