EFCC
EFCC BRIEF, FRIDAY, MARCH 29, 2019
- Details
- Written by Chinonso Igwe
British Government Certifies EFCC Operatives As 'Interview Investigation Experts'
The British government on Friday, March 29, 2019, certified operatives of the Economic and Financial Crimes Commission, EFCC, as Interview Investigation Experts. The certification followed a two-week intensive training for operatives of the Commission who were selected from various zonal offices across the country.
EFCC Debunks RaisingTeam to Quiz Out-going Governors
- Details
- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a lead story of Sunday Punch Newspaper of March 31, 2019, titled: "EFCC raises teams to quiz Amosun, Okocha, Yari as immunity ends".
EFCC Docks Lawyer, 9Mobile Staff for N24.9m Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Friday, March 29, 2019, arraigned two suspected fraudsters, Feranmi Isaiah Akinluyi and Sogo Akinola, a.k.a Obaje, before Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja on a five-count charge, bordering on obtaining money by false pretence and stealing to the tune of N24, 980, 000 (Twenty-Four Million, Nine Hundred and Eighty Thousand Naira).
British Government Certifies EFCC Operatives As 'Interview Investigation Experts'
- Details
- Written by Chinonso Igwe
The British government has certified operatives of the Economic and Financial Crimes Commission, EFCC, as Interview Investigation Experts. The certification followed a two-week intensive training for operatives of the Commission who were selected from various zonal offices across the country.
EFCC Arraigns Italian Woman, One Other For Property Fraud
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, March 29, 2019, arraigned Floriana De Stefani, an Italian, and Stella Ndubusi Ogboru before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on forgery and stealing of a property belonging to a company, Waterside Properties Limited.
More Articles ...
Page 1047 of 1789