EFCC
EFCC Faults ThisDay's Report on Investigation of Saraki, his IHRC Appointment
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to a publication in ThisDay Newspaper of Sunday, May 5, 2019 captioned "Again, EFCC Moves Against Bukola Saraki," and wishes to correct the deliberate falsehood and misinformation it served the general public.
US Company Trains EFCC Officers on Modern Forensic Skills, as Magu Applauds Collaboration
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has stressed the resolve of the anti-graft agency not to relent in the capacity-building of its staff, describing it as a necessity in the fight against corruption.
EFCC, ROLAC Partner to Sensitise DNFIs Against Money Laundering
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has called on operators of the Designated Non-Financial Institutions, DNFIs in Kano to be cautious of criminal elements who disguise as businessmen just launder proceeds of illegal activities.
Again EFCC Arrests 13 Internet Fraudsters in Edo
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Saturday, May 4, 2019 arrested 13 suspected internet fraudsters during an early morning raid at Uromi, Edo State.
Microfinance Manager, 3 Others Sent to Prison for N29m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC has secured the conviction of one Sani Abubakar, a former manager of a Microfinance Bank in Arugungu, Kebbi State, for offences bordering on conspiracy, forgery, obtaining money under false pretence and issuance of dud cheque to the tune of N29 million.
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