EFCC
Lamorde Advises Journalists Against Selective Reporting
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- Written by Tony Orilade
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde has charged the media to improve the current narrative on the Commission by paying attention to all cases being investigated or prosecuted by the EFCC.
Man Arraigned for N1.9m Car Scam
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- Written by Tony Orilade
The Economic and Financial Crimes Commission EFCC, today November 12, 2014 arraigned one Babayo Usman before Justice Faruk Lawal of State High Court Kano on one count charge bordering on criminal breach of trust.
Suspected Fraudster Nabbed Over $1m Scam
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- Written by Zainab Sani Ahmed
A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over fraudulent dealings involving the sum of $1million USD.
EFCC Arraigns Two For Possession of Fake Currencies
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- Written by Tony Orilade
The Economic and Financial Crimes Commission EFCC, on November 10, 2014 arraigned one Badamasi Alhassan before Justice Fatu Riman of Federal High Court Kano on a 3-count charge bordering possession of counterfeit currencies.
EFCC, UNODC Train Staff on AML/CFT
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- Written by Zainab Sani Ahmed
To ensure effective discharge of its mandate, the Special Control Unit against Money Laundering, SCUML, of the Economic and Financial Crimes Commission, EFCC, in conjunction with the United Nations Office on Drugs and Crime, UNODC, and the Chartered Institute of Bankers of Nigeria, CIBN has commenced a 10-day training workshop for its staff.
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