The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. The EFCC was established in 2003, partially in response to pressure from the Financial Action Task Force on Money Laundering (FATF), which named Nigeria as one of 23… Continue reading Economic and Financial Crimes Commission (EFCC) Massive Recruitment 2020
Tag: EFCC
EFCC arrests fraudulent ‘Microfinance Bank’ operator in Sokoto
Economic and Financial Crime Commission, (EFCC), has arrested the manager of a Microfinance bank in Sokoto for allegedly obtaining by false pretence monies to the tune of N897,500.00. A manager at Olive Micro Finance Bank located at Opposite Asibiti, Eastern By-pass, Tamaje, Sokoto, identified as Amina Kabo, a.k.a. Firdausi Kabo was arrested by EFCC ON… Continue reading EFCC arrests fraudulent ‘Microfinance Bank’ operator in Sokoto