EFCC Threatens To Jail More People In 2019
The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, says the EFCC is committed to ensuring ...
Tag: efcc
Access Bank Staff, One Other Defraud Hong Kong Woman Of £79k, Arrested By EFCC
A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to ...
EFCC Asks Supreme Court To Affirm Interim Forfeiture Of Patience Jonathan’s $8.4m
The Justice Dattijo Muhammad-led the five-man panel of the Supreme Court which heard the appeal on Wednesday, fixed March 8 ...
Produce Diezani Within 72 Hours, Court Orders EFCC, Others
The process of the extradition of a former Minister of Petroleum Resources, Diezani Alison-Madueke, has commenced, following an order by ...
Magu Charges Professionals, Businesses On Illicit Financial Flows
Ibrahim Magu, the acting Chairman, Economic and Financial Crimes Commission (EFCC), has called on critical stakeholders in the Nigerian financial ...
Anti-graft War: EFCC, INTERPOL Sign MoU
The Economic and Financial Crimes Commission (EFCC), on Thursday, November 29, 2018 signed a Memorandum of Understanding (MoU), with the ...
Money Laundering: Zamfara SUBEB Boss Jailed 41 Years
The Chairman of Zamfara State Universal Basic Education Board (SUBEB), Murtala Adamu Jengebe has been sentenced to a 41-year jail ...
Stealing In Sterling Bank: School Sends Petition To EFCC
The last has not been heard on the brazen stealing that took place in the Iju branch of the Sterling ...
EFCC To Amend Charges, Obtain Arrest Warrant Against Diezani
The Economic and Financial Crimes Commission has brought fresh charges against a former Minister of Petroleum Resources, Diezani Alison-Madueke, SUNDAY PUNCH has ...
Pension Fraud: EFCC Secures Interim Forfeiture Of N397m Stashed In Zenith, Polaris Banks
An Abuja Federal High Court has ordered the interim forfeiture to the Federal Government the sum of N357,206,311.15, $91,955.38 (N33, 411, ...
