EFCC
EFCC Nabs Lebanese with Over $2m at Abuja Airport
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- Written by Chinonso Igwe
Operatives of the Economic and Financial Crimes Commission, EFCC has arrested one Abbas Lakis, a Lebanese for money laundering offence.
EFCC Expresses Concern Over Manner of Metuh’s Evidence
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- Written by Chinonso Igwe
Sylvanus Tahir, counsel for the Economic and Financial Crimes Commission, EFCC in the ongoing trial of Olisa Metuh, expressed concerns about the manner Metuh is going about his prosecution before Justice Okon Abang of the Federal High Court Abuja.
$29 Million Fraud: The Case against Jyde Adelakun, MD, Torch of Fame, TOF, Energy Company Limited
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- Written by Chinonso Igwe
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to a syndicated advertorial published in some sections of the media, on Monday, November 26, 208 titled, Deja Vu, EFCC Manipulates Court to Obtain Order, in which it was falsely alleged that “unrepentant officials of the anti-graft agency are at their tyrannical gimmicks”, in a case involving Jyde Adelakun, Managing Director, Torch of Fame, TOF Energy Company Limited, who is being investigated by the EFCC for an alleged $29 million fraud.
Anti-Graft War: EFCC, INTERPOL Sign MoU
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, today, November 29, 2018 signed a Memorandum of Understanding, MoU, with the International Police, INTERPOL as part of collaboration aimed at tackling corruption in Nigeria. The MoU, I-24/7, is a global police communications system that connects law enforcement officers in all member countries. It enables users share sensitive and urgent police information with their counterparts around the globe, 24 hours a day, and 365 days a year.
Magu Charges Professionals, Businesses on Illicit Financial Flows
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- Written by Chinonso Igwe
Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission, EFCC, has called on critical stakeholders in the Nigerian financial landscape, to rally round the anti-graft agency in curbing illicit financial flows in the business sector.
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