EFCC News – Page 3 of 26 – Prime Business Africa

Confederation Cup: EFCC FC Defeats EDEL FC 5-4

The Economic and Financial Crimes Commission (EFCC), Football Club, EFCC FC on Wednesday, May 22, 2024 defeated its counterpart, EDEL FC in the ongoing Federation Cup in a match that ended 5-4.

Admin

7 months ago

Business·Latest News

EFCC Arrests Over 200 BDC Operators Nationwide Over Alleged Forex Scam

The Economic and Financial Crimes Commission (EFCC) has apprehended more than 200 individuals across Nigeria in a sweeping crackdown on foreign exchange scams and financial market manipulation. This unprecedented operation aims to

Emmanuel Ochayi

7 months ago

Business·Latest News·Markets

EFCC Raids Speculators In Abuja, Lagos Others As Naira Continues To Depreciate

In a bid to curb illegal currency trading and stabilize the Nigerian currency, the Economic and Financial Crimes Commission (EFCC) intensified its efforts, conducting raids on Bureau De Change (BDC) operators across

Emmanuel Ochayi

7 months ago

Business·Latest News

Charge In Naira: EFCC Stops Embassies From Dollar Transactions

The Economic and Financial Crimes Commission (EFCC) has taken a firm stand against the use of foreign currencies, particularly the US dollar, by foreign missions operating in Nigeria. In an advisory to

Emmanuel Ochayi

7 months ago

Latest News

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged banks’ compliance officers to be diligent in the discharge of their duties and always provide the Commission with

Victor Ezeja

7 months ago

$9.6b P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

Latest News

$9.6bn P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

At the Federal High Court in Abuja, the trial of MICAD Project City Service Limited and James Nolan took a dramatic twist as the fourth prosecution witness, Isah Daku Sulaiman, divulged crucial

Emmanuel Ochayi

8 months ago

Latest News

EFCC Seeks CSOs’ Stronger Partnership In Fight Against Corruption

The Economic and Financial Crimes Commission (EFCC) has reiterated its call for increased collaboration with Civil Society Organizations (CSOs) in Nigeria to combat economic and financial crimes effectively. In an interactive session

Emmanuel Ochayi

8 months ago

Latest News

EFCC Urges Youth To Shun Internet Fraud

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged youths nationwide to resist the allure of cybercrime. Speaking during a visit by students of ARWA

Emmanuel Ochayi

8 months ago

Business·Latest News·Oil & Gas

NUPENG Defies Court Order, Continues Illegal Dues Collection At Dangote Refinery

The leadership of the Nigeria Union of Petroleum and Natural Gas Workers (NUPENG) has been accused of disobeying a restraining court order, allowing a factional group to illegally collect dues and levies

Emmanuel Ochayi

8 months ago

Business·Latest News·Markets

EFCC Arrests BDC Operators As Naira trades For 1,416/$1

Operatives from the Economic and Financial Crimes Commission (EFCC) reportedly descended on Bureau De Change (BDC) operators in Wuse Zone 4 market on Tuesday as the naira depreciated to N1,416 to a

Emmanuel Ochayi

8 months ago

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EFCC News - Page 3

Confederation Cup: EFCC FC Defeats EDEL FC 5-4

EFCC Arrests Over 200 BDC Operators Nationwide Over Alleged Forex Scam

EFCC Raids Speculators In Abuja, Lagos Others As Naira Continues To Depreciate

Charge In Naira: EFCC Stops Embassies From Dollar Transactions

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

$9.6bn P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

EFCC Seeks CSOs’ Stronger Partnership In Fight Against Corruption

EFCC Urges Youth To Shun Internet Fraud

NUPENG Defies Court Order, Continues Illegal Dues Collection At Dangote Refinery

EFCC Arrests BDC Operators As Naira trades For 1,416/$1

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