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Tag "EFCC"

EFCC secures 30 convictions in one day

    EFCC secures 30 convictions in one day

The Economic and Financial Crimes Commission (EFCC) says it recorded a total of 30 convictions on Wednesday. The anti-graft agency disclosed this in a statement on Wednesday. According to the

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EFCC opposes foreign medical checkup request of Mompha’s ‘accomplice’

    EFCC opposes foreign medical checkup request of Mompha’s ‘accomplice’
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Investigate your customers’ source of income, EFCC tells banks

    Investigate your customers’ source of income, EFCC tells banks

The Economic and Financial Crimes Commission (EFCC) has asked banks to investigate the source of income of their customers.  Abdulrasheed Bawa, EFCC chairman, said this on Tuesday, when members of

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EXTRA: EFCC arrests two over ‘get-rich-quick spiritual exercise’ in Borno

    EXTRA: EFCC arrests two over ‘get-rich-quick spiritual exercise’ in Borno

Operatives of the Maiduguri zonal command of the Economic and Financial Crimes Commission (EFCC) have arrested two persons over an alleged “spiritual money-making exercise” in Borno state. According to the

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‘We used force after they denied us entry’ — EFCC confirms presence at Dorathy’s home

  ‘We used force after they denied us entry’ — EFCC confirms presence at Dorathy’s home
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BBNaija’s Dorathy alleges EFCC broke into her home

  BBNaija’s Dorathy alleges EFCC broke into her home
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EFCC seals off Kwankwaso’s property in Kano

  EFCC seals off Kwankwaso’s property in Kano

The Economic and Financial Crimes Commission (EFCC) has sealed off a property belonging to Rabiu Kwankwaso, a former governor of

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EFCC grills Theodore Orji, son over ‘diversion of Abia funds’

  EFCC grills Theodore Orji, son over ‘diversion of Abia funds’

The Economic and Financial Crimes Commission (EFCC) has interrogated Theodore Orji, senator representing Abia central, for allegedly diverting funds of

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EFCC secures interim forfeiture of N241m ‘diverted from SDG office’ to FG

  EFCC secures interim forfeiture of N241m ‘diverted from SDG office’ to FG

The Economic and Financial Crimes Commission (EFCC), Lagos zonal command, has secured the interim forfeiture of N241 million to the

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PHOTOS: Victims of ‘forex scam’ protest at EFCC headquarters

  PHOTOS: Victims of ‘forex scam’ protest at EFCC headquarters

Victims of an alleged forex scam, on Wednesday, staged a protest at the headquarters of the Economic and Financial Crimes

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