Tag: EFCC
EFCC Tasks Heads Of Tertiary Institutions On Tackling Internet Fraud On...
The Economic and Financial Crimes Commission, EFCC has called on heads of tertiary institutions in the country to join hands with the...
We Arrested 69 Suspected Internet Fraudsters In Ile-Ife —- EFCC
Ibadan Zonal Command of Economic and Financial Crimes Commission EFCC said its operatives have arrested 69 persons suspected to be internet fraudsters...
Anti-Graft War: Tinubu Commends EFCC, Tasks Agency On More Robust Effort.
The Economic and Financial Crimes Commission EFCC has been commended for making impressive gains in the fight against economic and financial crimes.
EFCC Secures Arrest Warrant For Alison-Madueke
The Economic and Financial Crimes Commission, EFCC, has secured an arrest warrant for former Minister of Petroleum Resources, Diezani Alison-Madueke, for money...
Ministerial Nominees: NASS In Waiting As President Tinubu Sends List To...
President Bola Tinubu has sent the list of ministerial nominees to some security agencies.
The list were sent to...
Pre-Registered Sim: EFCC Moves To Check Fraudulent Withdrawal, Meets Operators
Economic and Financial Crimes Commission, EFCC in its bid to check the increasing incidence of fraudulent withdrawals and use of pre-registered SIM...
Nigeria Air: Probe Buhari, Others – CSO Tells EFCC, ICPC
The Economic and Financial Crimes Commission, EFCC and the Independent Corrupt Practices and Other Related Offences Commission, ICPC, have been urged to...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft.
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of...
Alleged Conspiracy And Stealing: EFCC Arraigns Two Bankers For N20m Theft
The Economic and Financial Crimes Commission, on Tuesday, arraigned two bankers, Freeman Jacob and Umar Abdullahi before Justice Simon Akpah Amobeda of...
Tinubu Meets EFCC Chairman Bawa
President Bola Tinubu has held a closed-door meeting with the Chairman of the Economic and Financial Crimes Commission, EFCC, AbdulRasheed Bawa, at...
EFCC Seeks Media Partnership In Fight Against Money Laundering.
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption,...
EFCC Seeks Media Partnership In Fight Against Money Laundering
The Economic and Financial Crimes Commission, EFCC, has called for close partnership with the media in efforts being made to check corruption,...
EFCC Secures Forfeiture Of N755m, Luxury Assets From Ex-AGF, Former Aide...
The Economic and Financial Crimes Commission, EFCC said it had secured the final forfeiture of 775 million naira and three properties traced...
EFCC Seeks To Set Aside Committal Order Against Chairman
The Economic and Financial Crimes Commission, EFCC has expressed displeasure following a ruling by an Abuja High Court committing its Chairman, Abdulrasheed...
EFCC Hails CBN’s Move To Clampdown On Currency Hoarders
The Economic and Financial Crimes Commission EFCC has applauded the move by the Central Bank of Nigeria CBN to redesign and reissue...
Illegal Mining: Group Drums Support For EFCC
The Mineral Resources and Environmental Management Committee have commended the Economic and Financial Crimes Commission, EFCC for tackling illegal mining activities and...
INEC, EFCC Disagree On Electoral Offences Commission
The Economic Financial Crimes Commission EFCC and the Independent National Electoral Commission INEC have sharply disagreed on the proposed establishment of Electoral...
Supreme Court Under Probe Over Alleged N2.2bn Fraud
The Economic and Financial Crimes Commission, EFCC, is set to examine the financial records of the Supreme Court of Nigeria from 2009...
Alleged Dollar Hoarding: EFCC Storm Bureau De Change Hub In Abuja
Operatives of the Economic and Financial Crimes Commission, EFCC, on Friday stormed Wuse Zone 4, Abuja, home to most bureau de change...
Salami Panel: Magu Will Still Be Prosecuted If Indicted Despite Promotion...
Minister of Police Affairs Maigari Dingyadi says the newly promoted former acting Chairman of the Economic and Financial Commission EFCC, Ibrahim Magu,...
