EFCC
EFCC Arrests 19 Suspected Internet Fraudsters
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC, Ibadan zonal office have arrested 19 suspected internet fraudsters at Ologuneru Area of the metropolitan city of Ibadan and at Akobo, Ibadan, Oyo State.
EC MEETING WITH BANK COMPLIANCE OFFICERS 31ST JAN., 2019
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- Written by Chinonso Igwe
The acting Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, met with Association of Chief Compliance Officers of Banks In Nigeria, ACCOBIN, on Thursday, January 31, 2019 in Lagos. During the engagement, the EFCC boss called on financial institutions in the country to desist from laundering illicit funds for corrupt politicians and criminals. Below are picture taken during the meeting.
Court Orders Forfeiture of N1.04bn Abandoned In the Bank
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has secured an interim forfeiture of the sum of fromN1,000,494,000 (One Billion, Four Hundred and Ninety Four Thousand Naira) only. The order was granted by Justice Lewis Allagoa of the Federal High Court sitting in Kano.
Magu Charges Banks' Compliance Officers On Money Laundering, Terrorist Financing
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- Written by Chinonso Igwe
The acting Executive Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has called on financial institutions in the country to desist from laundering illicit funds for corrupt politicians and criminals.
EFCC Arraigns Woman for Alleged N17.6m Fraud
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, arraigned one Ngozi Anumudu on January 31, 2019 before Justice Anna Akobi of a Federal Capital Territory, FCT High Court sitting in Kwali on a three-count charge bordering on conspiracy, obtaining by false pretence and retention of proceeds of criminal conduct.
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