Tag: EFCC
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Tasks Ahead Of Abdulrasheed Bawa, The New EFCC Boss
The conflicting reactions that recently trailed the appointment by President Muhammadu Buhari, of Abdulrasheed Bawa, a Nigerian detective and certified anti-money laundering specialist, as...
AESID tasks EFCC on Ebonyi govt, condemns neglect of Airport project victims, insecurity
The Association of Ebonyi State Indigenes in the Diaspora (AESID) has asked the new leadership of Economic and Financial Crimes Commission (EFCC) under Abdulrasheed...
EFCC Arraigns Dutch Couple, Company for $330,000 Oil Vessel Fraud
The Port Harcourt Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned a Dutch couple: Peiter Borremans and Nkechi Borremans alongside...
More Worries For Fani-Kayode As EFCC Presents Third Witness Against Him For 26m Fraud
The trial of a former Aviation Minister, Femi Fani-Kayode before Justice John Tsoho of a Federal High Court sitting in Abuja continued today, Tuesday...
11 Yahoo Boys Dance Into EFCC’s Net In Edo
The Benin Zonal Office of the Economic and Financial Crimes Commission, EFCC, today, Monday arrested 11 suspected internet fraudsters in Auchi, Edo State.
The suspects...
