EFCC News – Page 20 of 26 – Prime Business Africa

EFCC, Nigeria Law School Renew Partnership on Economic Crimes Report

EFCC and the Nigeria Law School have brokered fresh partnership aimed at reviving the journal on economic crimes, titled Economic Crimes Law Report.

Victor Ezeja

2 years ago

Latest News

Man 73 Bags 24 Years Imprisonment For N71m Fraud in Lagos

A 73-year-old man, Anthony Abomeli was convicted and sentenced to 24 years in prison for N71 million fraud by the Special Offences Court sitting in Ikeja, Lagos.

Victor Ezeja

2 years ago

Latest News

EFCC Arrests 92 Internet Fraud Suspects In Port Harcourt

Operatives of EFCC Port Harcourt command have arrested 92 suspected Internet fraudsters in a sting operation at various locations in Port Harcourt, Rivers State.

Victor Ezeja

2 years ago

Latest News

EFCC Gets Direct Access To INTERPOL’s 9 Key Global Criminal Records

The agreement on Direct Access to and Use of Interpol Information Systems, grants the EFCC unrestricted access to nine key global databases containing 114 million records of 195 countries, hosted by the

Victor Ezeja

2 years ago

Latest News

N80bn Fraud: EFCC Frees Former Accountant-General, Ahmed Idris, Allegedly Recover Names, Fund Location

The Economic and Financial Crimes Commission (EFCC) has released the suspended Accountant General of the Federation, Ahmed Idris from its custody.

Victor Ezejaand

Fakoyejo Olalekan

2 years ago

Latest News

Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos

Charles Aiyeyi was on Friday sentenced to one year imprisonment by Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos for offences bordering on conspiracy to pervert the course

PBA Reporter

2 years ago

EFCC’s Arrest Of Okorocha Illegal, Says Legal Expert

The arrest of former Imo State governor, Senator Rochas Okorocha, by the Economic and Financial Crimes Commission (EFCC) is considered illegal says a constitutional lawyer, Liborous Oshoma

Zita Offor

2 years ago

Latest News

EFCC Nabs Nigeria Accountant General Ahmed Idris Over N80bn Fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) has arrested serving Accountant General of the Federation, Mr. Ahmed Idris for alleged money laundering activities to the tune of N80 billion. According

Victor Ezeja

3 years ago

Latest News

IPMAN Partners EFCC To Combat Oil Theft In Niger Delta

The Independent Petroleum Marketers Association of Nigeria (IPMAN) has sought the support and intervention of the Economic and Financial Crimes Commission (EFCC) in curbing oil theft and pipeline vandalism in the Niger

PBA Reporter

3 years ago

Urban Radio Invasion: EFCC Acted Like Despotic Govt - Guild Of Public Affairs Analysts

Nigeria’s Anti-graft Agency EFCC Begins Virtual Town Hall Meetings

The Economic and Financial Crimes Commission (EFCC) has launched a virtual town hall meeting called EFCC Connect, to expand its reach and engagement with citizens within and outside the country. EFCC Connect,

Chimara Bygold

3 years ago

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EFCC News - Page 20

EFCC, Nigeria Law School Renew Partnership on Economic Crimes Report

Man 73 Bags 24 Years Imprisonment For N71m Fraud in Lagos

EFCC Arrests 92 Internet Fraud Suspects In Port Harcourt

EFCC Gets Direct Access To INTERPOL’s 9 Key Global Criminal Records

N80bn Fraud: EFCC Frees Former Accountant-General, Ahmed Idris, Allegedly Recover Names, Fund Location

Ex-Staff of OAGF, Charles Aiyeyi, Jailed One Year in Lagos

EFCC’s Arrest Of Okorocha Illegal, Says Legal Expert

EFCC Nabs Nigeria Accountant General Ahmed Idris Over N80bn Fraud

IPMAN Partners EFCC To Combat Oil Theft In Niger Delta

Nigeria’s Anti-graft Agency EFCC Begins Virtual Town Hall Meetings

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