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EFCC arrest 48 for internet fraud in 3 states

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Lagos LG boss

The Economic and Financial Crime Commission (EFCC) has arrested 48 suspects for alleged internet fraud in Benue, Taraba and Plateau states in nine months. EFCC Zonal Head of Operations, Makurdi, Dr. Johnson Babalola, who disclosed this on Thursday in Makurdi, also said that 13 suspects were already under prosecution. Babalola said that the commission has […]

Comply with money laundering, terrorist financing Act, Magu charges bankers

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Anti-graft war: Nigerian Universities Registrars honour Magu

Motolani Oseni The Acting Chairman, Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has called on bankers in Maiduguri, Borno State to ensure that they comply with the Money Laundering Act, and report to the anti-graft agency, any person(s) moving cash above the allowed threshold. Magu made the call during an interactive session with the […]