Tag: Financial Crimes
EFCC identifies financial crimes, governance gaps as major drivers of violent...
WED APRIL 16 2025-theGBJournal| The Economic and Financial Crimes Commission (EFCC), has identified financial crimes, governance gaps and weak accountability structures as key enablers...
EFCC arrests man with 41 ATM cards, POS machine
TUE, 05 JULY, 2022-theGBJournal| The Economic and Financial Crimes Commission (EFCC) have arrested a 27 years old suspect and indigene of Ogba/Egbema/Ndoni Local Government...
EFCC Makurdi Zonal command arraigns man for issuance of dud cheque
MON 11 OCT, 2021-theGBJournal- The Economic and Financial Crimes Commission (EFCC), Makurdi Zonal Command, on Monday, October 11, 2021, arraigned one Godwin Ajeh before...
