Ahmed Ghali

Ahmed Ghali

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Ahmed Ghali is the acting Zonal Director of the Economic and Financial Crimes Commission (EFCC) in Nigeria, known for his role in addressing financial crimes, including overseeing the investigation of large undeclared cash seizures such as the recent case involving Okorie Sunday.

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Recent news mentions

Ahmed Ghali, the surface mining manager, explained the production stages in open-pit mines.

رئيس الوزراء يتفقد أعمال المنجم المفتوح من أعلى قمة الجبل بـ"السكرى"
Youm7·EgyptEgypt· 2025-05-15
7.0
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Mostafa Madbouly
Mostafa Madbouly

Ahmed Ghali is the Lagos Zonal Directorate 2 of the EFCC who noted the agency's commitment to investigating the suspects' involvement in fraudulent activities.

EFCC probes 24 suspected Internet fraudsters extradited from Ghana
The Punch·NigeriaNigeria· 2025-04-29
7.0

Ahmed Ghali is the acting Zonal Director of EFCC Lagos Zonal Directorate 2.

EFCC probes man with $578,000 at Lagos airport
The Punch·NigeriaNigeria· 2025-03-23
7.0

Ahmed Ghali is the acting Zonal Director of EFCC Lagos Zonal Directorate 2.

EFCC probes suspect arrested with $578,000 at Lagos Airport
The Punch·NigeriaNigeria· 2025-03-22
7.0

Ahmed Ghali urged the public to avoid crimes related to cash declaration.

Customs seize $578,000 undeclared cash, hand suspects to EFCC
The Punch·NigeriaNigeria· 2025-03-22
6.0