EFCC
Magu Decries Illicit Financial Flows, Vote Buying During Elections
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- Written by Chinonso Igwe
The acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has condemned the increasing wave of illicit financial flows and vote buying during elections in the country.
EFCC, HALCIA Sign MoU in Niamey
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC and the High Authority Against Corruption and Relating Crimes, HALCIA, have signed a Memorandum of Understanding, MoU geared towards strengthening collaboration between Nigeria and the Republic of Niger.
Employment Scam: Fraudster Bags Three Months
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe zonal office on January 8, 2019 secured the conviction of one Sule Raymond for a one-count charge bordering on cheating.
EFCC Arrests 10 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Abuja zonal office has arrested 10 suspected internet fraudsters, following intelligence report of their suspicious activities.
EFCC Secures Conviction of Internet Fraudster, Arraigns Businessman for N3.5m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Obinna Udoji, a graduate of the Department of Building Technology, Federal University of Technology, Minna, Niger State, for a $9,654 fraud.
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