EFCC Arrests 10 Suspected Internet Fraudster in Abuja
WEB3 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 …
WEB4 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 ...
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 Tasks LEAs on Asset Recovery
WEBEFCC Tasks LEAs on Asset Recovery. The Acting Executive Chairman, Economic and Financial Crimes Commission, Abdulkarim Chukkol on Monday, July 31, 2023, charged law enforcement agencies to take advantage of the Proceeds of Crime ( Recovery and Management) Act, 2023 to improve their assets tracing 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 ...
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.
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 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...
Untold story of the fierce gun battle between EFCC and Yahaya Bello
WEB2 days ago · The events leading up to the showdown began Wednesday morning when Mr Bello, who was declared wanted by the EFCC in April over a pending N80.2 billion case, was accompanied by Governor Ododo to ...
Skip to content