EFCC
Magu Warns Banks Against Suspicious Transactions
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu on Friday, February 15 advised Compliance officers of banks to report suspicious transactions to the EFCC as the general elections commence. The Acting Chairman stated this during a meeting with compliance officers of various banks in Benin City, Edo State.
Commonwealth Election Observers Visit Benin Zonal Office
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- Written by Chinonso Igwe
Commonwealth election observers, on February 15, 2019, paid a courtesy visit to Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC.
200-Level Student Bags One Year, Hard Labour Over Dating Fraud
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- Written by Chinonso Igwe
Justice Mojisola Dada of the Special Offences Court, sitting in Ikeja, Lagos on Thursday, February 14, 2019, sentenced Festus Ojomola, an internet fraudster to one year imprisonment with hard labour for possessing fraudulent documents and engaging in dating scam.
EFCC Releases Hotlines Against Electoral Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, wishes to inform the general public that patriotic citizens with authentic information that can lead to arrest of culprits of vote-buying should reach the Commission for prompt response.
EFCC Re-arraigns Ex-Niger Gov, Aliyu, Two Others
- Details
- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 14, 2019 re-arraigned Babangida Aliyu, a former Niger State Governor, Umar Nasko and Tanko Beji, before Justice Mikailu Abdullahi of a Niger State High Court sitting in Minna.
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