EFCC News – Page 3 of 27 – Prime Business Africa

EFCC To Persecute Top Bank Executives In Crackdown On Financial Crimes

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC Announces Legal Action Against Bank Executives The Economic and Financial Crimes Commission (EFCC) is gearing up to prosecute several top executives in Nigeria’s banking sector over allegations of financial crimes, including

Emmanuel Ochayi

September 10, 2024

News

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

The Economic and Financial Crimes Commission (EFCC), has called on Designated Non-Financial Businesses and Professions (DNFBPs), to conduct their dealings in line with the provisions of the Money Laundering Prohibition and Prevention

Victor Ezeja

September 5, 2024

News

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

Abuja Court of Appeal has ordered the immediate past Governor of Kogi State, Yahaya Bello, to appear before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment. The ruling

Admin

August 20, 2024

SERAP sues Tinubu, govs over cybercrime law abuse

Business·Finance & Economy·News

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

SERAP Demands Accountability for World Bank Loan The Socio-Economic Rights and Accountability Project (SERAP) has called on President Bola Tinubu to take decisive action in investigating the alleged mismanagement of a $1.5

Emmanuel Ochayi

August 12, 2024

News

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede has set up a Disciplinary Team to look into the case of two errant officers of the Commission who allegedly

Admin

July 1, 2024

News

We Supplied Obiano Cash From State’s Security Votes – Witnesses

Two prosecution witnesses have testified before the Federal High Court, Abuja, about how they supplied former governor of Anambra State, Willie Obiano, cash in both naira and dollars through his proxies. The

Admin

June 27, 2024

News

EFCC Arrests Fake Military Officers Impersonating CDS

The Economic and Financial Crimes Commission (EFCC), on Wednesday, 26 June arrested Dennis Baba Wdony, Wycliffe Midala and Samuel Kayode Melaye, for allegedly parading themselves as military officers and using the office

Admin

June 27, 2024

Business·News

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Amended Motion Filed in Abuja Court A Binance executive, Tigran Gambaryan, has requested the Federal High Court in Abuja to award legal costs against the Office of the National Security Adviser (NSA)

Emmanuel Ochayi

June 20, 2024

News

Tinubu Does Not Interfere In EFCC Works – Olukoyede

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that President Bola Ahmed Tinubu has greatly shown immense political will in the fight against economic and financial

Admin

June 15, 2024

News

Sultan, Agencies Pledge Commitment To Anti-graft Fight In Sokoto

Sultan of Sokoto, Sa'ad Abubakar III, the Nigeria Security and Civil Defence Corps (NSCDC), and the Nigeria Customs Service (NCS), have pledged their renewed support and commitment to the anti-corruption fight of

Admin

June 7, 2024

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EFCC News - Page 3

EFCC To Prosecute Top Bank Executives In Crackdown On Financial Crimes

EFCC To DNFBPs: Don’t Allow Your Businesses To Be Used For Money Laundering

Appeal Court Orders Ex-Kogi Gov Bello To Present Himself For Arraignment

SERAP Urges Tinubu To Investigate Alleged Mismanagement Of $1.5 Billion World Bank Loan

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

We Supplied Obiano Cash From State’s Security Votes – Witnesses

EFCC Arrests Fake Military Officers Impersonating CDS

Binance Executive, Tigram Gambaryan Seeks Compensation For Prolonged Detention In Nigeria

Tinubu Does Not Interfere In EFCC Works – Olukoyede

Sultan, Agencies Pledge Commitment To Anti-graft Fight In Sokoto

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