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N50m Scam: EFCC Docks Kano Lawyer

 The Economic and Financial Crimes Commission (EFCC) has arraigned a Kano- based legal practitioner, one Yakubu Mohammed Na-Allah before Justice Fatu Riman of the Federal High Court Sitting in Kano on 2 count charge that borders on money laundering.

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EFCC ARRESTS ALAKIJA’S AIDE OVER N3m FRAUD

 An aide of Mrs Folorunsho Alakija, Chief Executive Officer, The Rose of Sharon, a Non-Governmental Organization, Mr Vincent Ayewah and six others have been arrested by the Economic and Financial Crimes Commission, EFCC, in a case of abuse of office, conspiracy, forgery, impersonation and stealing of N3million ( Three million naira only).

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N30m Fraud: Kaduna Deputy Speaker, Six Others Docked

The Economic and Financial Crimes Commission today, Monday January 14, 2013 arraigned the Deputy Speaker, Kaduna State House of Assembly Dr. Mato Dogara alongside six others before Justice Marcel Awokulehin of the Federal High Court Kaduna on a six count charge of fraudulent conversion of state funds to the tune of over N30 million.

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  1. $15m Ibori Bribe: EFCC Files 29 Counter Affidavit against Delta State
  2. N17m Scam: EFCC Docks Kaduna Deputy Speaker Monday
  3. N1.5BILLION SCAM: COURT REMANDS IKUFORIJI’S PERSONAL ASSISTANT IN EFCC CUSTODY
  4. EFCC Docks Two over Forgery
  5. Oil Theft: Two Women Bag Three Years Jail Term
  6. N281m Scam: EFCC Declares Ex-Rep Wanted
  7. 71 Cadets Commence Training At EFCC Academy

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Mission Statement

To rid Nigeria of Economic and Financial Crimes and to effectively coordinate the domestic effort of the global fight against money laundering and terrorist financing.

Vision

An agency operating to best international standards and leading the fight against economic and financial crimes in Nigeria.

HOTLINE

+234 9 9044752

+234 9 9044753

Latest News

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