Profile cover photo
Profile photo
OfficialEFCC
129 followers -
money laundering, fraud, misappropriation of public funds, embezzlement, terrorist financing, advance fee fraud, yahoo yahoo, 419, counterfeiting, oil bunker, terrorism
money laundering, fraud, misappropriation of public funds, embezzlement, terrorist financing, advance fee fraud, yahoo yahoo, 419, counterfeiting, oil bunker, terrorism

129 followers
About
OfficialEFCC's posts

Post has attachment
The EFCC in collaboration with the Office of the Wife of the President, Mrs Aisha Muhammadu Buhari, invites you to the South-West Rollout of the Women Against Corruption, #NWaC, project
Date: February 22, 2017
Venue: The Havens Event Centre, Besides Archbishop Vining Memorial Church, Oba Akinjobi Way, . Ikeja G.R.A, Lagos
Time: 9.00am prompt...
See More
Photo

Visa Racketeer Bags Four Years
The Economic and Financial Crimes Commission, EFCC, on February 13, 2017 secured the conviction of Olugbenga Fanbunmi, who was arraigned before Justice Mamman Kolo of the Federal Capital Territory, FCT High Court on one-count charge bordering on advance fee fraud.
Fanbunmi, who holds a diploma from the Moshood Abiola Polytechnic, Ogun State, is a member of a syndicate that specializes in forging bank statements, employment records, international...
See More

Post has attachment
Enhanced Civil Support Imperative For Success of Anti-Graft War- Magu.
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ibrahim Magu, has reiterated the need for enhanced and unrelenting support of Nigerians from all walks of life, for the war against corrupt practices, as an important factor of success needed to strengthen and sustain the war.
He made this observation on Thursday, in Benin-City, Edo State, while speaking at a Town Hall Me...
Continue Reading
Photo
Photo
2/20/17
2 Photos - View album

Corruption: Abdu, Dismissed EFCC Staff Closes Case.
A former employee of the Economic and Financial Crimes Commission, EFCC, Abubakar Abdu, who is challenging the termination of his appointment by the agency on Thursday February 16, closed his case.
Abdu, a former Operative of the Commission had filed a suit against the EFCC before Justice Rakiya B. Haastrup of the National Industrial Court questioning the legality and process of his termination, praying that he be reabsorbed...
See More

Post has attachment
EFCC, Nigerian Army Must Synergize For A More Secured Nigeria – Babalola.
The South East Zonal Head of the Economic and Financial Crimes Commission, EFCC, Johnson Babalola, has described the existing relationship between the Commission and the 82 Division of the Nigerian Army, Enugu as very cordial, robust and professional bearing in mind that both organisations have a mutual mandate of securing the Nigerian state.
Babalola made the assertion when the new Commander, Provost U...
See More
Photo

Post has attachment
Diezani Alison Madueke Loses N34 Billion To FG.
Mrs. Diezani Allison-Madueke, former Minister of Petroleum Resources during the Goodluck Jonathan’s administration, today, Thursday, February 16, 2017, forfeiture over N34billion to the Federal Government of Nigeria. The final forfeiture which was ordered by Justice Muslim Sulaiman Hassan of the Federal High Court sitting in Ikoyi, Lagos, is made up of various sums of money-N23, 446, 300,000, N9, 080,000,000 and $5m.
The cour...
Continue Reading
Photo

Post has attachment
$1Million Fraud: EFCC Arraigns Bashir, Others.
The Economic and Financial Crimes Commission, EFCC, on February 16, 2017, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower Consortium, Leda Greenpower Nigeria Limited and Leda Consortium Limited before Justice S.E. Aladetoyinbo of the Federal Capital Territory, FCT High Court, Maitama, on a three-count charge of obtaining by false pretence and cheating to the tune of $1 million.
Bashir was alleged to hav...
See More
Photo

Post has attachment
EFCC Arraigns Internet Fraudster:
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 16, 2017, arraigned one Adetoro Fisayo Femi (a.k.a Bawa Mohammed Sanni) before Justice F. A. Odubanjo of the Federal High Court of Ondo State sitting in Akure, on a 6-count charge bordering on obtaining money by false pretence, conspiracy, forgery, uttering of forged documents, retaining the proceed of crime and money laundering.
Adetoro however, pleaded not guilty to ...
See More
Photo
Photo
2/20/17
2 Photos - View album

Post has attachment
EFCC PHOTO NEWS!!!
EFCC/NYSC INTEGRITY CLUB in collaboration with Public Affairs Department of the Commission, today, February 16, 2017, in Gombe Zonal office, organized an enlightenment and sensitisation campaign for eight secondary schools in Gombe state. The schools are: GSS Gombe, Gombe High school, Ilimi Comprehensive school, Science II, Comprehensive Secondary School, Bolari Secondary School, Pantami Scondary School and Science Unity Secondary School. Topic of the lecture was INDISCIPLINE IN SECONDARY SCHOOL: PATHWAY TO CORRUPT SOCIETY.
PhotoPhotoPhoto
2/20/17
3 Photos - View album

Post has attachment
EFCC Arrests ‘Investor’ for Alleged $154,146 Fraud
… Places inmate perpetrating fraud from prison under watch
The Economic and Financial Crimes Commission, EFCC, on February 9, 2017 arrested one Benjamin Aduli for offences bordering on criminal breach of trust and obtaining by false pretence.
Operatives of the EFCC got wind of his nefarious activities through a petition by one of his victims. According to the petitioner, Aduli claimed that he could “help s...
See More

Photo
Photo
2/16/17
2 Photos - View album
Wait while more posts are being loaded