Tag: EFCC
EFCC chairman, Bawa hale and hearty -Official
The Chairman of the Economic and Financial Commission, EFCC, Abdulrasheed Bawa is hale and hearty, the agency has clarified.
Confusion, panic As EFCC Chairman, Bawa Slumps At Event in Abuja
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, caused panic at the Banquet Hall of the Aso Rock...
EFCC to hold national workshop on eradication of pensions fraud –Official
The Economic and Financial Crimes Commission (EFCC), in collaboration with stakeholders in the Pension industry, is to hold a two-day sensitization workshop...
EFCC to Banks: Probe income sources of customers before you open...
The Economic and Financial Crimes Commission (EFCC), has directed banks to probe sources of income of their customers before account opening.
Internet Fraud: EFCC arrests 37 suspects in Oyo
The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office, on Monday, confirmed the arrest of 37...
EFCC Arrests Ex-Abia State Governor Theodore Orji
Operatives of the Economic and Financial Crimes Commission (EFCC) on Thursday arrested a former governor of Abia State, Senator Theodore Orji.
I visited EFCC to clarify issues -Senator Dickson
Former governor of Bayelsa state, Senator Seriake Dickson has revealed that he was at the office of the Economic and Financial Crimes Commission...
Hushpuppi: We’re not in the business of advising suspected internet fraudsters...
The Economic and Financial Crimes Commission, EFCC, has denied claims of advising Ismaila Mustapha also known as Mompha to keep low profile.
Court rejects EFCC’s plea to play video against ex-NNPC GMD
A Federal High Court, Abuja, on Wednesday, rejected the request by the Economic and Financial Crimes Commission (EFCC) to play a video...
EFCC launches ‘Eagle Eye’ App to ease financial crimes reporting -Bawa
Economic and Financial Crimes Commission (EFCC) on Wednesday launched a computer application known as Eagle Eye, to ease the reporting of economic...
