EFCC
EFCC Arrests Ten Suspected Internet Fraudsters
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- Written by Chinonso Igwe
The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation.
We’re Committed to No-Vote Buying --- Magu Assures INEC
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- Written by Chinonso Igwe
Ibrahim Magu, acting Chairman of the Economic and Financial Crimes Commission, EFCC has reassured the Independent National Electoral Commission, INEC of the Commission’s commitment and partnership towards ensuring public confidence and forestall vote - buying in the 2019 elections.
EFCC Impostor, Two Others Bag Five-Year Jail term
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, Gombe Zonal Office, on December 20, 2018 secured the conviction of Muhammed Haladu of Dengi, Kanam Local Government, Plateau State, on a one-count charge bordering on cheating, contrary to Section 320 (a) of the Penal Code.
Magistrate Commends EFCC Detention Facilities
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- Written by Chinonso Igwe
The Chief Magistrate, Special Grade and Deputy Chief Registrar, DCR, High Court of Edo State, C. A. Nwoha, today, December 20, 2018 paid an unscheduled working visit to the Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC. The Magistrate said her visit was in compliance with the Administration of Criminal Justice Law (ACJL) of Edo State.
Money Laundering: EFCC Sensitizes DNFIs in Kaduna
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- Written by Chinonso Igwe
As part of efforts to curb money laundering in the country, the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 20, 2018 held a sensitization workshop for operators of Designated Non-Financial Institutions, DNFIs, in the state.
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