EFCC
EFCC Sensitises Jewellery marketers on Money Laundering, Terrorists-financing
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Monday, April 29, 2019 at the EFCC Academy, Karu, Abuja, charged members of the Jewellery Marketers Association of Nigeria, (JMAN) and their officials not to be used as conduits in money laundering and terrorist-financing activities.
Magu Warns NUPENG Drivers against Petroleum Products Diversion
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned Petroleum Tanker Drivers of the Nigeria Union of Petroleum and Natural Gas Workers( NUPENG) in the Niger Delta area, to steer clear of products diversion and collusion with illegal oil bunkerers.
EFCC Soars in Football
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- Written by Chinonso Igwe
The football team of the Economic and Financial Crimes Commission, EFCC FC, today, Sunday April 28, 2019 defeated Setraco FC 1-0 to lift this years' final of the FCT AITEO CUP.
EFCC, Ministry Partner on Tackling illegal Mining
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- Written by Chinonso Igwe
The acting chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, today April 29, 2019 stated that the Commission will partner with the Ministry of Mines and Steel Development in tackling illegal mining in the country.
EFCC Clamps Down on Abuja Internet Fraudsters
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- Written by Chinonso Igwe
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has turned the heat on internet fraudsters, operating within the Federal Capital Territory, FCT.
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