EFCC Urged To Expand Its Anti Corruption Campaign
The Assistant Inspector General of Police, Zone 1, Alhaji Tambari Yabo Mohammed, has urged the Economic and Financial Crimes Commission,
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EFCC
Wonder Bank: Accused Person Operated Without Licence – EFCC Witness
Adetokunbo Fakeye The trial of Moses Samanja Audu, an alleged wonder bank operator began on Thursday, May 22, 2014 before
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EFCC Arraigns Fake Oil Marketers for Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday May 21, 2014 arraigned Ibrahim Yusuf and Mainasara Yusuf before Justice
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Anti- Graft War: EFCC set to partner Kano Anti-Corruption Agency
The Economic and Financial Crimes Commission EFCC has said it is looking to partner with Kano State Public Complaint and
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Anti- Graft War: EFCC set to partner Kano Anti-Corruption Agency
The Economic and Financial Crimes Commission EFCC has said it is looking to partner with Kano State Public Complaint and
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EFCC to Arraign Female Suspect for N30m Fraud
Adetokunbo Fakeye Economic and Financial Crimes Commission, EFCC, will on May 23, 2014 arraign a business woman, Mary Okoh alias
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EFCC Docks Two Bankers for N7m Securities Scam
Economic and Financial Crimes Commission, EFCC, on Wednesday, May 21, 2014 arraigned two staff of Ecobank Plc, Ekpe Sunday and
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Suspected Fraudster Arraigned for N11.6m Securities Scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 20, 2014 arraigned Etim James Etim before Justice I.L Ojukwu
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EFCC Arraigns Two for N1.8m Job Scam
Adetokunbo Fakeye The duo of Bernard Chukwuma Muoghalu and Anyiam Isabella have been docked before Justice V. N. Agbata
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NFIU Lauded for Anti- Money Laundering Efforts …Agency Not Under Any Threat of Sanction
Adetokunbo Fakeye Nigerian Financial Intelligence Unit, NFIU has received special commendation for its commitment to the fight against money laundering
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