EFCC Arrests 10 Suspected Internet Fraudster in Abuja
WEB2 days ago · The operatives of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 18, 2024 arrested 10 suspected internet fraudsters in Abuja. The suspects were arrested in a pre-dawn operation at the River Park Estate in Lugbe area of the Federal Capital Territory, Abuja.
Alleged N80bn Fraud: I surrendered myself but EFCC asked me to …
WEB3 days ago · 1. Former Kogi State Governor Yahaya Bello has said the Economic and Financial Crimes Commission (EFCC) asked him to leave its office in Abuja after surrendering himself for interrogation on ...
EFCC to intensify oversight on accountants to curb corruption
WEB1 day ago · The Economic and Financial Crimes Commission (EFCC) has announced an initiative to enforce more stringent oversight on accountants across Nigeria to curb corruption and financial crimes. The announcement was made by EFCC Secretary Ola Olukoyede at the 29th Annual National Conference of the Association of National Accountants of Nigeria (ANAN ...
Economic and Financial Crimes Commission - EFCC - Economic …
WEBA Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
EFCC probes 1,146 frozen accounts for money laundering - Punch …
WEBApr 30, 2024 · In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and...
Betta Edu probe: Nigeria recovers $24m in poverty minister ...
WEBApr 9, 2024 · Betta Edu probe: Nigeria recovers $24m in poverty minister investigation - EFCC. Nigeria has recovered 30bn naira ($24m; £19m) as part of an ongoing corruption probe into a suspended minister ...
Emefiele returns to EFCC custody, faces fourth arraignment April 25
WEBApr 9, 2024 · At the Monday trial in Lagos, the EFCC prosecutor, Mr Rotimi Oyedepo (SAN), told the court that Emefiele allegedly abused the authority of his office as CBN governor by allocating foreign...
Economic and Financial Crimes Commission - EFCC - NEWS
WEBNews. EFCC Arrests Five Suspected Internet Fraudsters in Makurdi. Details 23 November 2023 Views: 617. EFCC Arraigns Three for Alleged Diversion of N97million Cocoa Beans Details 23 November 2023 Views: 424. EFCC Arraigns Man for N340million Fraud In Enugu Details 23 November 2023 ...
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
WEBOct 26, 2022 · EFCC Hails CBN, Moves to Clampdown on Currency Hoarders. The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and re-issue higher denominations of the Nigerian Currency, the Naira.
N80.2 Billion Fraud: EFCC staff should be probed, stop 'media trial' …
WEB11 hours ago · While the EFCC did not clarify whether the former governor visited its facility, it added that “Bello, already declared wanted by the Commission for alleged N80.2 billion money laundering charges, remains wanted with a subsisting warrant for his arrest.”. Yahaya Adoza Bello and others were accused of conspiring in February 2016 to convert N80,246,470,088.88, which was allegedly obtained ...
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