Tag: EFCC, Emefiele
Request for Overseas’ Medical Trip : Emefiele to know fate July 8
Justice Hamza Mua’zu of the Federal Capital Territory, (FCT), High Court, Abuja, on Tuesday, June 25, 2024 slated July 8, 2024 for ruling on the prayer...
EFCC nabs two ex-bankers for allegedly stealing N4.2m from Dead customers account
The Economic and Financial Crimes Commission (EFCC) has arrested two former staff of Union Bank in Makurdi over alleged stealing of N4,199,500 belonging to...
Two Fake EFCC Officials bags 46 Years jail term
The Special Offence s Court sitting in Ikeja, Lagos State, has sentenced two men, Ugwu Chijioke and Ibrahim Adekunle, to a 46 years combined jail term for...
EFCC, FBI Strengthen Strategic Partnership
Photo Caption:EFCC operatives The Economic and Financial Crimes Commission, EFCC and the Federal Bureau of Investigation, FBI on Friday, June 14, 2024 brokered a renewed...
Anti Money Laundering:Nigeria records great improvement Says group
GIABA, an inter-governmental action group against money laundering in West Africa, says Nigeria recorded significant achievements in its war against money...
Corruption: We got 10,000 petitions in one year- Olukoyede,EFCC boss
Caption: •EFCC Chairman, Mr Ola Olukoyede Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has disclosed that the...
Yahoo Party’: EFCC arrests 127 fraudsters at Ondo
The Economic and Financial Crimes Commission,EFCC, has extended it’s net to apprehend fraudsters to night parties in Ondo state. In the last raid the anti...
EFCC arraigns three men for stealing N3.5b from Access Bank
The Economic and Financial Crimes Commission ,EFCC, has arraigned three men before an Ikeja Special Offences Court in Lagos State for allegedly stealing the sum...
Two arraigned for unlawful posession of Solid Minerals
Photo Caption:The two culprits,Lawal and Jimoh The war against illegal pilfering of Nigerias Solid Minerals is gaining momentum by the day. A pointer to this emerged...
Lamorde, Ex-EFCC chairman dies @61
Caption: •Late Ibrahim Lamorde A former Chairman of the Economic and Financial Crimes Commission,EFCC, Ibrahim Lamorde, has reportedly died in Egypt at the age...
