He gave the charge at a one-day workshop for sensitization of DNFBPs, with the theme
Comply With Provisions Of Money Laundering, EFCC Boss Tasks Businesses, Professionals
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EFCC
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Ex-Gov Orji, 4 Others Arraigned For Alleged N60.85bn Fraud
The offence contravenes Section 516 and 516(a) of the Criminal Code, Law of Abia State and punishable under the same Section
EFCC Advocates Joint Action Against Economic, Financial Crimes
Joseph Ogwiji emphasized the significance of collective action as a preventive modality in tackling corruption
EFCC Boss Tells How Young Nigerians Are Being Recruited In Organized Cybercrimes By Foreign Fraud Syndicates
Another dimension that is not given attention is the discovery, recently, that organized foreign fraud syndicates are establishing cells in Nigerian cities
N4bn Fraud: Businessman Details How Anambra Govt Lodged N860m In His Account Without His Knowledge
Owner of Youdooh Ventures Limited, made the disclosure while being led in evidence by prosecution counsel
P-Square’s Brother Jude Okoye Remanded After Pleading “Not Guilty” In Alleged N1.3bn Fraud Case
He was arraigned alongside his company, Northside Music Ltd, before Justice Alexander Owoeye
Ruling On Emefiele’s Application Alleging Bias Gets Feb 26 Date
Emefiele is standing trial on a 19-count charge bordering on receiving gratification
Witness Tells How Ex-Gov Obiano Perpetrated Fraud With Unlicensed Companies
Obiano is facing prosecution by the EFCC on nine-count charges of embezzlement and money laundering to the tune of N4 billio
EFCC Committed To Stimulating Economic Growth Through Anti-Graft Fight – Olukoyede
Stimulating the economy of Nigeria is something that we take very seriously
Suit Seeking To Compel AGF To Stop Businessman’s Probe For Fraud Dismissed
The judge dismissed the case on Monday, February 24, 2025 on the ground that the request of the businessman lacked merit and substance
