EFCC
EFCC Docks Internet Fraudster
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office, on Tuesday, April 9, 2019, arraigned James Kuve Sughter, 26, before Justice S.O. Itodo of the Benue State High Court, sitting in Makurdi.
Magu Tasks Bankers on Money Laundering, Terrorist Financing
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- Written by Chinonso Igwe
The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply with the Money Laundering Act, and report to the anti-graft agency, any person(s) moving cash above the allowed threshold.
Illegal Oil Bunkering: Navy Hands Vessel, Eight Suspects to EFCC
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- Written by Chinonso Igwe
The Nigerian Navy Ship Delta, NNS Delta, today, April 8, 2019 handed over a motor vessel, MV Mama Elizabeth 1 and eight crew members allegedly involved in illegal oil bunkering to the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office for further investigation and possible prosecution.
Magu Tasks Nigerian Youths on Probity, Diligence
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has called on Nigerian students and youths in general, to uphold values of discipline, diligence, hardwork and integrity.
Court Convicts One Over N13m Pension Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal office, today April 8, 2019, secured the conviction of a pension fraudster, Akpudili Christian Anayo before Justice K.I Okpe of the state High, court Enugu, sitting in Enugu State. He was convicted on six count charge bordering on forgery, impersonation, conspiracy and stealing to the tune of N13, 000, 000 (Thirteen Million Naira).
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