EFCC Returns Property Recovered From Internet Fraudster To American Victim
The Economic and Financial Crimes Commission, Abuja Zonal Command, has handed over property recovered from a convicted fraudster, Aisosa Kelvin ...
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Tag: EFCC
Danbatta is EFCC’s Ambassador
In recognition of his effort toward entrenching a culture of anti-corruption in the communications industry, the Executive Vice Chairman and ...
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Senator Dickson Denies 17.5billion Fraud Allegations, Says Property Acquired With Loans
Former governor of Bayelsa State, Senator Henry Seriake Dickson has revealed that he was at the office of the Economic ...
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EFCC demands Asset Forms Of Banks’ MDs, DMDs, EDs
The Economic and Financial Crimes Commission(EFCC) has asked all Managing Directors of banks, their deputies and Executive Directors to submit ...
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Lawyer writes N’Assembly, AGF, exposes how Bawa-led EFCC connives to illegally detain client
Abuja based legal practitioner, Christopher Emeka-Izima, has explained how the Abdulrasheed Bawa-led Economic and Financial Crimes Commission (EFCC) is conniving ...
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CCB to Prosecute Ibrahin Magu over Dormant Account, Port Harcourt Property
The Code of Conduct Bureau (CCB) will arraign Ibrahim Magu, suspended acting chairman of the Economic and Financial Crimes Commission ...
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Magu: Salami probe panel submits report, recommends end to police dominance of EFCC
The Justice Ayo Salami panel set up to investigate allegations of corruption against the Acting Chairman of the Economic and ...
Read moreMore troubles for Magu as CCB Alleges Assets Fraud
The Code of Conduct Bureau has invited Ibrahim Magu for questioning over alleged corruption involving breach of code of conduct ...
Read moreBuhari Unbundles EFCC, ICPC
…sends bill to create new agency PRESIDENT MUHAMMADU BUHARI, on Tuesday, initiated moves to unbundle the Economic and Financial Crimes ...
Read moreEFCC Arraigns Banker For Alleged N80million Fraud
The Kano Zonal office of the Economic and Financial Crimes Commission(EFCC), has arraigned one KOLAPO ODUWOLE before JUSTICE MUSA DANLADI ...
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