SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...
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MONEY LAUNDERING: GAMBIA,TOGO.FIUs LAUD EFCC TODAY.{PHOTOS}.

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        The EFCC,has been commended for playing a pivotal role in combating money laundering,financing of terrorism and proliferation in Nigeria as well as responding to the global trends by collaborating with other Financial Intelligent Units,FIUs,worldwide.Tsontsoko Mamman,Head,Analysia Office of the Financial Intelligent Unit,FIU,Togo made the commendation today friday,October 14,2016,when a combined delegation of FIUs from Gambia and Togo visited the acting Chairman,EFCC,Ibrahim Mustapha Magu,at the Commission's Head Office,Abuja.''We came to learn your experience so as to improve efficiency.We cannot thank the EFCC acting Chairman enough for his efforts and support in the global fight against corruption'',he said.Mamman further stated that, ''Since financial crimes are a global issue,my country {Togo} and Gambia FIUs have deemed it fit to collaborate with the Nigerian Financial Intelligent Unit,NFIU,and Nigeria in general to stem the rate of money laundering and financing of terrorism within the Africa sub-region''.Also speaking,the Head,NFIU,Francis Usaini,gave a background of the visit saying that, ''the sister agencies came to understudy NFIU because of its effectiveness and robustness under Magu's watch''.The NFIU is the Nigerian arm of the global financial intelligence Units {FIUs} domiciled within the EFCC as an autonomous unit and operating in the African Region.Usaini explained that,the delegates were in the Commission for a three day training and had been trained in the areas of strategic analysis,monetary analysis and other aspects of the NFIU.According to him,some other countries were also soliciting for similar training.In his remark,Magu assured the delegation of the Commission's continued support for the FIUs,adding that the fight against corruption was a joint effort.The Gambian delegation was led by Alagie Dabo.Head,Research and Analysis,FIU,Gambia.More photos below.

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