EFCC News – Page 17 of 26 – Prime Business Africa

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC), has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326 million and $ 140,500 cash. Atumeyi who is seeking

Victor Ezeja

2 years ago

Latest News

197 EFCC Drivers Complete Training at Nigerian Army School Of Transport

A total of 197 drivers of the Economic and Financial Crimes Commission (EFCC), on Friday, October 28, 2022, completed their three months training

Victor Ezeja

2 years ago

Business·Currency

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bureau De Change operators and commercial banks have been warned by Economic and Financial Crimes Commission (EFCC) ahead of the release of the redesigned naira notes in December. The Executive Chairman of EFCC,

Fakoyejo Olalekan

2 years ago

Latest News

Bawa Charges Media On New Money Laundering Regulations

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and Prohibition) Act 2022 so as not

PBA Reporter

2 years ago

Latest News

Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars belonging to a former minister of

PBA Reporter

2 years ago

Latest News

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Three internet fraudsters, Bernard Peter, Wisdom Handsome Isiakm and Nwabueze Nnemeka, alongside an oil thief, Emeka Stanley, have been convicted and sentenced to eight years imprisonment in Port Harcourt, Rivers State.

PBA Reporter

2 years ago

Latest News

Footballer Bags 12 Years For Internet Fraud In Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka has been convicted and sentenced to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. He was jailed on Monday, October

Victor Ezeja

2 years ago

Latest News

Olisa Metuh’s Case Not Struck Out, EFCC Insists

The Economic and Financial Crimes Commission (EFCC) says the Federal High Court (FHC) sitting in Abuja did not strike out any suit it filed against former National Publicity Secretary of the People’s

PBA Reporter

2 years ago

Latest News

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial

PBA Reporter

2 years ago

Latest News

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna State High Court for impersonation and cheating. The fraudsters: Ephraim Andrew Maude(a.k.a

PBA Reporter

2 years ago

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EFCC News - Page 17

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

197 EFCC Drivers Complete Training at Nigerian Army School Of Transport

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bawa Charges Media On New Money Laundering Regulations

Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Footballer Bags 12 Years For Internet Fraud In Ilorin

Olisa Metuh’s Case Not Struck Out, EFCC Insists

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Kaduna Court Jails 5 Fraudsters

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