EFCC
Economic and Financial Crimes Commission
Magu to Sue Online Publication over False Report
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- Written by Abdullahi Haruna Ibrahim
The attention of the Economic and Financial Crimes Commission, EFCC, has been drawn to publications in a section of the online media, claiming that its acting Chairman, Mr. Ibrahim Magu, is nursing a governorship ambition in Borno State.
EFCC Docks Man Over Fake $492,000 Notes
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, on Monday, May 7, 2018 arraigned one Samson Otuedon before Justice P. H. Mallong of the Federal High Court sitting in Lafia, Nasarawa State, on one count charge of currency counterfeiting. Oil theft: Nigerian Army Hands Over Tugboat and Barge to EFCC
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, today May 3, 2018 took delivery of a tugboat (MV Omar Success) and a Barge (EBIs 1) allegedly used for illegal oil bunkering for further investigation and prosecution.
EFCC ARRESTS THREE FAKE CRUDE OIL SELLERS FOR DUPING A FOREIGNER N20M
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- Written by Abdullahi Usman Rugga
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three fake crude oil sellers for allegedly defrauding a Ghanaian a sum of N20millon( Twenty Million Naira only).
MTN Foundation: EFCC Docks Three For N4.5m Fraud
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- Written by Abdullahi Usman Rugga
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Thursday, May 3, 2018, arraigned the trio of Owolabi Kayode Samuel, Esther Olubukola Mate and Abimbola David-Orugun before Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, on a three-count charge bordering on conspiracy and stealing to the tune of N4, 576, 000.00 (Four Million, Five Hundred and Seventy-six Thousand Naira).More Articles ...
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