Tag: EFCC
Mohammed Umar Resumes As EFCC Acting Chairman
The Head of Operations at the Economic and Financial Crimes Commission, Mohammed Umar, has resumed as the acting...
EFCC Witness, Sani Dauda, Denies Giving Shehu Sani $25,000 As Bribe
Dauda, who testified on a two-count charge bordering on alleged bribery against Shehu Sani on Tuesday in Abuja,...
Breaking News: Presidency Reportedly Suspends EFCC Acting Chairman, Ibrahim Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has been suspended by the Presidency.
DSS Arrests EFCC Acting Chairman, Ibrahim Magu for Money Laundering
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has been arrested by the Department of...
EFCC Charges Bureau De Change Operators on Illicit Cash Movement
The Sokoto Zonal office of the Economic and Financial Crimes Commission, EFCC, in an effort to curb kidnapping...
Obidike Congratulates Hon Ibeabuchi on His Appointment As Federal Character Commissioner
The EFCC and Anti-Corruption Ambassador, Obidike Chukwuebuka on Thursday congratulated the newly sworn in Federal character commissioner from...
Abia Government Gives EFCC 7 Days Ultimatum to Unseal Six Wrongly...
Some few days ago, the Economic and Financial Crimes Commission in brazen disregard of the regulatory, enforcement and...
BENAC Hotels Fumes, Give EFCC 48hrs to Unmark its Hotel in...
The management of Benac Hotels and Suites Umuahia, Abia State has condemned, in unmistakable terms, the recent unwarranted,...
$650,000 Scam: Court Jails Oguntayo Samod, 29 to Three Months Imprisonment
Mr Oguntayo Samod, 29 years old has been sentenced to three months imprisonment for fraud related activities by...
Trademore Int’l Holding Limited Gives EFCC 48hours Ultimatum to Unseal Its...
The Management of Trademore International Holding Limited has given the Economic and Financial Crimes Commission (EFCC) 48 hours...
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