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Tag: EFCC
EFCC Arraigns Firm Over Alleged Money Laundering
July 28, 2020
The Economic and Financial Crimes Commission on Monday arraigned a firm, Renocon Properties Development Limited, and its Managing Director, Babatunde Morakinyo, for alleged failure to report in writing to the anti-graft agency transfers of total ...
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Alleged Internet Fraud: EFCC Arrests Undergraduate, Mother, Girlfriend
July 17, 2020
A 22-year-old Computer Science student of the University of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah have been arrested for suspected internet fraud. Thelagostimes gathered that operatives of the Economic ...
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Presidency Reveals Why Magu Is Under Probe
July 12, 2020
The presidency has opened up on the probe and suspension of Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu. According to DailyPost, President Muhammadu Buhari’s spokesman, Garba Shehu, in a statement ...
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