EFCC News – Page 17 of 26 – Prime Business Africa

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

A three-man panel of Judges of the Court of Appeal sitting in Abuja, led by Justice Bature Isah Gafai, has dismissed an appeal filed by Baba Chado Kantigi claiming ownership of House

PBA Reporter

2 years ago

Latest News

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission (EFCC), in Abuja for an

Victor Ezeja

2 years ago

Naira Ends Week With Marginal Gain Against Dollar

Business·Currency

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

Eight Bureau De Change operators of the foreign exchange black market in Kano State were arrested by the Economic and Financial Crimes Commission (EFCC). The EFCC raided the parallel market days after

Fakoyejo Olalekan

2 years ago

Latest News

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

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

EFCC News - Page 17

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

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

Featured Stories

ATM Withdrawal Fee: Crisis In Making For Small Businesses?

Niger Delta’s Toxic Legacy: Can Shell Be Held Accountable for Human Rights Abuses?

CBN’s Recalibration Conundrum: A Critical Analysis Of Nigeria’s Economic Trajectory

NNPCL’s 2% Fuel Price Reduction Not Enough ‘Christmas Gift’, Nigerians React

Latest News

Clampdown On Fake Drugs: Dismiss Security Chiefs Found Wanting, HURIWA Counsels

A Jacksonite’s Happy Return For Annual Lecture

NCDMB’s Ezeobi Highlights Role Of Strategic Communication In Implementing Local Content For National Devt

Germany Introduces New Work Visa Reforms To Tackle Labour Shortages

APC Campaign Council

Categories

Suggestions

EFCC News - Page 17

Follow Us

Featured Stories

Latest News

APC Campaign Council

Categories