EFCC
EFCC Nabs Seven Internet Fraud Suspects
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission (EFCC), Ilorin Zonal Office has arrested seven persons for offences bordering on internet fraud and other fraud related offences.
Car Dealer Remanded in Prison for N1.25m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office has arraigned one Musa Usman Zakari, before Justice Mohammed Tukur of the Kaduna State High Court on a one-count charge bordering on criminal breach of trust.
Intelligence is EFCC’S Prized Weapon against Corruption-Magu
- Details
- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC Ibrahim Magu, on Monday, June 17, 2019 disclosed that the secret behind the successes recorded by the EFCC in the fight against corruption was the attention the Commission pays intelligence gathering.
EFCC Re-strategizes for Efficiency
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has promised to implement the findings of a strategic development plan that will serve as a blueprint of the Commission's activities in the next four years.
Money Laundering: Court issues Bench Warrant on Senator Albert Bassey
- Details
- Written by Chinonso Igwe
Justice A. A. Okeke of the Federal High Court sitting in Uyo, Akwa Ibom State, on Monday, June 17, 2019, granted an application made by the Economic and Financial Crimes Commission, EFCC, for the arrest of a serving Senator, Albert Bassey popularly known as OBA, compelling him to appear in court and face the money laundering charges preferred against him by the Commission.
More Articles ...
Page 973 of 1789