EFCC
Anti-Graft War: Magu Charges Bureaux de Change Operators
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- Written by Chinonso Igwe
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the Commission will not hesitate to prosecute any bureau de change operator caught involved in illicit financial transactions.
Grass-Cutting Scandal: EFCC Arraigns Ex-SGF, Babachir Lawal, Three Others
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, on February 12, 2019 arraigned Babachir Lawal, the former Secretary to the Government of the Federation, SGF, before Justice Jude Okeke of a Federal Capital Territory, FCT High Court, Maitama on a 10-count charge bordering on fraud, diversion of funds and criminal conspiracy to the tune of N1.1 billion.
Spreading the EFCC Anti-Corruption Message
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, Benin Zonal Office on Friday, February 8, 2019 took its enlightenment and sensitization campaign to Nana College, Warri, Delta State, as part of its strategic initiative to "catch them young" and ensure a better Nigeria in the nearest future. The principal of school, Mrs Eunice More Otomi was so enthralled that she joined officers of EFCC in warning students to shun every act of criminality and to avoid engaging in illegal activities.
Media & Publicity
February 11, 2019
Court Convicts Three for Internet Fraud in Benin
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on February 11, 2019 secured three convictions at the Federal High Court sitting in Benin City, Edo State.
One of the convicts, Oriaifo Oselumese, was arraigned for fraudulently obtaining the sum of 18,000 Euros from one Leong Sao Chu, a Chinese citizen through a love scam.
EFCC Returns Diverted Global Fund Mosquito Nets to Beneficiaries
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office has handed over bales of insecticide-treated mosquito nets recovered from Sunday Ogar, to the beneficiaries.
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