Ahmed Ghali
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 Mentions
Egypt:
Ahmed Ghali, the surface mining manager, explained the production stages in open-pit mines.
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Nigeria:
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.
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Nigeria:
Ahmed Ghali is the acting Zonal Director of EFCC Lagos Zonal Directorate 2.
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Nigeria:
Ahmed Ghali is the acting Zonal Director of EFCC Lagos Zonal Directorate 2.
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Nigeria:
Ahmed Ghali urged the public to avoid crimes related to cash declaration.
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