EFCC News – Page 4 of 26 – Prime Business Africa

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

9 months ago

former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor before Justice Venchak .S. Gaba of the FCT Abuja High Court. Okafor

Victor Ezeja

9 months ago

Naira Depreciates Further To N1,419/$1 As EFCC Arrests BDC Operators

Business·Latest News·Markets

Naira Depreciates Further To N1,419/$1 As EFCC Arrest BDC Operators

The Economic and Financial Crimes Commission (EFCC) on Monday conducted a surprise raid on Bureau De Change (BDC) operators in the Wuse Zone 4 area of Abuja, arresting an unspecified number of

Emmanuel Ochayi

9 months ago

Minimum Wage: Labour To Reject N100,000 Proposal By Nigerian Govt As Negotiations Continues On Tuesday

Business·Latest News

Why Minimum Wage May Not Be Less Than N100,000 – Analyst

Paul Alaje, chief economist at SPM Professionals, has stated that the new national minimum wage may not be less than N100,000. He made this statement in an interview in light of the

Emmanuel Ochayi

9 months ago

Business·Latest News

Yahaya Bello: EFCC Confirms Receipt Of $760,000 Refund For Ex-Governor’s Children’s School Fees

The return of $760,000 that former Kogi State Governor Yahaya Bello paid as advanced school fees for his children at the American International School, Abuja, has been validated by the Economic and

Emmanuel Ochayi

9 months ago

Court Dismisses Emefiele's Bid To Stop $4.5bn, N2.8bn Fraud Case

Business·Latest News

Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

The Federal Capital Territory high court postponed the trial of Godwin Emefiele, the former governor of the Central Bank of Nigeria, until June 24. Even though neither the prosecution nor the defendant

Emmanuel Ochayi

9 months ago

Business·Latest News

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

The Economic and Financial Crimes Commission (EFCC) has filed a new charge against the former Governor of the Central Bank of Nigeria, Godwin Emefiele, at the High Court of the Federal Capital

Emmanuel Ochayi

9 months ago

Binance Executive's Bail Application Oppose By EFCC, Cites Flight Risk

Business·Latest News

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

The Economic and Financial Crimes Commission (EFCC) has successfully opposed the bail application of Tigran Gambaryan, an executive of Binance Holdings Limited, citing a high risk of flight. Gambaryan is being prosecuted

Emmanuel Ochayi

9 months ago

EFCC Freezes 300 Illegal Peer-to-Peer Accounts - Olukoyede

Business·Latest News

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that the anti-graft agency has uncovered and frozen over 300 accounts linked to a new scheme called Peer-to-Peer (P

Victor Ezeja

9 months ago

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has revealed that the immediate past Governor of Kogi State, Yahaya Bello, transferred $720,000 from the state’s account to Bureau de

Victor Ezeja

9 months ago

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EFCC News - Page 4

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

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

Naira Depreciates Further To N1,419/$1 As EFCC Arrest BDC Operators

Why Minimum Wage May Not Be Less Than N100,000 – Analyst

Yahaya Bello: EFCC Confirms Receipt Of $760,000 Refund For Ex-Governor’s Children’s School Fees

Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

EFCC Opposes Bail Application For Binance Executive, Cites Flight Risk

EFCC Freezes 300 Illegal Peer-to-Peer Forex Accounts – Olukoyede

Ex-Governor Bello Moved $720,000 From Kogi State Account To Pay His Children’s School Fees – EFCC

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