EFCC
EFCC Docks Man For Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, April 30, 2019 arraigned one Mathew Anagor (a.k.a Tony Wood) before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a six-count charge bordering on conspiracy, obtaining money under false pretence, impersonation and forgery.
Magu Expresses Worry over Tide of Insider Abuse in Banks
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Tuesday, April 30, 2019 warned banks to ensure a proper monitoring of their staffs in order to stem the increasing tide of insider abuse and compromise of confidentiality among bank staffs.
EFCC Gets New Tracking, Intel-sharing Application Against Organised Crime
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- Written by Chinonso Igwe
The International Criminal Police Organisation, (Interpol), on Monday, April 29, 2019, provided the Economic and Financial Crimes Commission, (EFCC), with an application that will enhance intelligence sharing in the tracking of organized crime, such as money laundering and terrorism-financing.
EFCC Arraigns Businessman for N50m Bitcoin Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Joseph Adigizi Anthony before Justice Mallong Peter of the Federal High Court sitting in Kaduna, Kaduna State for a N50 million fraud.
EFCC Secures 37 Convictions, Recover N55m Cash, Properties in Gombe
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office secured 37 convictions from first January to March 2019.
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