Economic and Financial Crimes Commission Archives - New Mail Nigeria

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2020/08/Asset-Tracing-Excel-Training-EFCC-Academy-17th-August-2020-2-300x160.jpg" alt="Asset Tracing & Excel Training, EFCC Academy" title="EFCC warns DNFIs against suspicious transactions" />

Asset Tracing & Excel Training, EFCC Academy

EFCC warns DNFIs against suspicious transactions

Friday Ajagunna - August 18, 2020 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2016/11/Godwin-Obla-SAN-300x160.jpg" alt="Godwin Obla, SAN" title="Magu ordered my detention after I demanded N763m legal fee – SAN" />

Godwin Obla, SAN

Magu ordered my detention after I demanded N763m legal fee –...

Friday Ajagunna - July 30, 2020 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2014/02/Abdulrasheed-Maina-300x160.jpg" alt="Abdulrasheed Maina" title="Prosecutor accuses Maina of escape, assasination plot" />

Abdulrasheed Maina

Prosecutor accuses Maina of escape, assasination plot

Friday Ajagunna - March 12, 2020 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/12/EFCC-300x160.jpg" alt="EFCC's Secretary, Ola Olukoyede addressing the auctioneers in PortHarcourt" title="EFCC secretary tasks auctioneers of forfeited vehicles on open bidding" />

EFCC's Secretary, Ola Olukoyede addressing the auctioneers in PortHarcourt

EFCC secretary tasks auctioneers of forfeited vehicles on open bidding

Kenneth Ibinabo - December 21, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/10/Ibrahim-Magu-delivering-his-speech-at-the-workshop-300x160.jpg" alt="Ibrahim Magu,EFCC boss" title="EFCC to assist Guinea establish anti-corruption agency" />

Ibrahim Magu,EFCC boss

EFCC to assist Guinea establish anti-corruption agency

Friday Ajagunna - November 26, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2018/12/EFCC-operatives-300x160.jpg" alt="EFCC-operatives" title="EFCC, NSCDC to collaborate in fighting corruption" />

EFCC-operatives

EFCC, NSCDC to collaborate in fighting corruption

Akinade Adepoju - November 8, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/11/Anieka-Udoh-300x160.jpg" alt="Anieka Udoh" title="EFCC arraigns ex-banker for allegedly stealing customer’s $8,907" />

Anieka Udoh

EFCC arraigns ex-banker for allegedly stealing customer’s $8,907

Kayode Ogundele - November 7, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/01/Ibrahim-Magu-300x160.jpg" alt="Ibrahim Magu" title="EFCC tasks CAC on proxy companies" />

Ibrahim Magu

EFCC tasks CAC on proxy companies

Suleiman Ibrahim - August 28, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/05/Paul-Usoro-300x160.jpg" alt="Paul Usoro," title="Alleged N1.4bn Fraud: Gov loses bid to quash charge against NBA President, Usoro" />

Paul Usoro,

Alleged N1.4bn Fraud: Gov loses bid to quash charge against NBA...

Kayode Ogundele - May 31, 2019 0

<img width="300" height="160" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2019/05/Zamfara-SSG-brother--300x160.png" alt="Zamfara SSG brother arrested by EFCC operatives" title="Zamfara SSG’s brother arrested with ‘N60m cash’ in car boot" />

Zamfara SSG brother arrested by EFCC operatives

Zamfara SSG’s brother arrested with ‘N60m cash’ in car boot

Suleiman Ibrahim - May 29, 2019 0

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<img width="100" height="75" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-100x75.jpg" srcset="https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-100x75.jpg 100w, https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-80x60.jpg 80w, https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-180x135.jpg 180w, https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-238x178.jpg 238w, https://newmail-ng.com/wp-content/uploads/2023/09/Naanlong-Daniel--e1696030375944-265x198.jpg 265w" sizes="(max-width: 100px) 100vw, 100px" alt="Na’anlong Daniel" title="Tribunal sacks Plateau Speaker, returns former Majority Leader" />

Na’anlong Daniel

Tribunal sacks Plateau Speaker, returns former Majority Leader

September 30, 2023

<img width="100" height="75" class="entry-thumb" src="https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-100x75.webp" srcset="https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-100x75.webp 100w, https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-80x60.webp 80w, https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-180x135.webp 180w, https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-238x178.webp 238w, https://newmail-ng.com/wp-content/uploads/2023/09/Lewandowski-Ramos-e1696029873937-265x198.webp 265w" sizes="(max-width: 100px) 100vw, 100px" alt="Lewandowski-Ramos" title="Sergio Ramos own goal helps Barca beat Sevilla" />

Lewandowski-Ramos

Sergio Ramos own goal helps Barca beat Sevilla

September 30, 2023