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Tag "EFCC"

EFCC resumes issuance of SCUML certificates

    EFCC resumes issuance of SCUML certificates

The Economic and Financial Crimes Commission (EFCC) says the Special Control Unit Against Money Laundering (SCUML) has started issuing certificates to successful applicants. SCUML is domiciled under the Economic and Financial

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EFCC arrests Ibadan club owner for ‘internet fraud’

    EFCC arrests Ibadan club owner for ‘internet fraud’
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EFCC kicks as actress Helen Duru claims she was beaten, left bloodied by its operatives

    EFCC kicks as actress Helen Duru claims she was beaten, left bloodied by its operatives
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EFCC arrests Ogun speaker at Lagos airport

    EFCC arrests Ogun speaker at Lagos airport

The Economic and Financial Crimes Commission (EFCC) has arrested Olakunle Oluomo, speaker of Ogun state house of assembly. The speaker was reportedly arrested on Thursday around 9am at Murtala Muhammed

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‘No wonder there’s revenue leakage’ — reps tackle accountant-general office over handwritten receipts

  ‘No wonder there’s revenue leakage’ — reps tackle accountant-general office over handwritten receipts

A house of representatives committee says the office of the accountant-general operates an analogue system.  James Faleke, chairman of the

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EFCC arraigns Cubana manager over ‘$164,000 fraud’

  EFCC arraigns Cubana manager over ‘$164,000 fraud’
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EFCC grills NDDC account director over ‘N25bn fraud’

  EFCC grills NDDC account director over ‘N25bn fraud’

Eno Ubi Otu, director of finance and account, Niger Delta Development Commission (NDDC), is being grilled by the Economic and

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NANs director of logistics jailed for internet fraud

  NANs director of logistics jailed for internet fraud

Adeyemi Abiodun, a student of the Federal University Oye-Ekiti (FUOYE), has been jailed for one year over N195m fraud. The

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EFCC opposes creation of Electoral Offences Commission, says it’s needless

  EFCC opposes creation of Electoral Offences Commission, says it’s needless

The Economic and Financial Crimes Commission (EFCC) has kicked against the establishment of the National Electoral Offences Commission.  Abdulrasheed Bawa,

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EXCLUSIVE: Cases compromised by EFCC under Magu worth N333bn, $2bn, says Salami panel

  EXCLUSIVE: Cases compromised by EFCC under Magu worth N333bn, $2bn, says Salami panel

The presidential panel that probed Ibrahim Magu says the cases compromised under the watch of the former acting chairman of

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