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Tag: Economic and Financial Crimes Commission
$1.6m Money Laundering: EFCC Arraigns Two BDC Operators
June 29, 2020
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling. Thelagostimes gathered that the defendants, Chris Ogbonna and Sulaiman Jibbo ...
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EFCC Donates Diezani’s Mansion To Lagos As COVID-19 Isolation Centre
May 15, 2020
The Economic and Financial Crimes Commission, EFCC, on Friday, handed over a property forfeited by former Minister of Petroleum Resources, Diezani Allison-Madueke to the Lagos State Government. According to reports, the mansion is to be ...
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EFCC vows to punish operatives who raided Standard Chartered Bank
September 14, 2018
The Economic and Financial Crimes Commission (EFCC) has promised to investigate the raid on the head office of Standard Chartered Bank in Lagos, saying the officers involved would be “subjected to internal disciplinary measures”. Wilson Uwujaren, spokesman ...
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