EFCC News – Page 5 of 26 – Prime Business Africa

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

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

10 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

10 months ago

Yahaya Bello: Court Dismisses Bail Application In N110bn Fraud

Business·Latest News·Politics

N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

The Abuja Court of Appeal today will be the battleground for the continuous lawful tussle between the Economic and Financial Crimes Commission (EFCC) and Yahaya Bello, the former governor of Kogi State.

Emmanuel Ochayi

10 months ago

Business·Latest News·Markets

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

The Economic and Financial Crimes Commission (EFCC) has intensified its efforts to combat currency manipulation, particularly in light of the rise of the dollar against the naira. Sources within the commission reveal

Emmanuel Ochayi

10 months ago

Latest News

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC has finalised plans to arraign socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, for Naira abuse.

Victor Ezeja

10 months ago

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

The Economic and Financial Crimes Commission (EFCC) has recovered N30 Billion and is investigating 50 Bank Accounts in the ongoing investigation involving the suspended Minister of Humanitarian Affairs and Poverty Alleviation, Betta

Emmanuel Ochayi

11 months ago

Latest News

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

The arrest of Nigerian crossdresser, Idris Okuneye popularly known as Bobrisky, by the Economic and Financial Crimes Commission (EFCC), has led to verbal brickbat between the agency and a former Chairman of

Victor Ezeja

11 months ago

Latest News

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

Economic and Financial Crimes Commission (EFCC) and the Nigeria Security and Civil Defence Corps (NSCDC), have agreed to join forces against illegal mining, illegal oil bunkering and tax evasion in Enugu State.

Victor Ezeja

11 months ago

Bobrisky Pleads Guilty To Naira Abuse, Convicted On Four Charges

Latest News

EFCC Questions Bobrisky Over Naira Abuse

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Thursday arrested Idris Okuneye, a.k.a Bobrisky, over an allegation of abusing the naira. A statement posted on

Victor Ezeja

11 months ago

Opinion

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

Things are unravelling in the foreign exchange segment of the financial industry. Indeed, foreign exchange deals that were consummated in the crevices of secret places are now being exposed for fraud as

Nze Chidi Duru

11 months ago

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EFCC News - Page 5

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

N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

Dollar Rise Spurs EFCC Crackdown On Currency Manipulation By Cryptocurrency Platforms, Others

EFCC To Arraign Cubana Chief Priest For Abuse Of Naira

EFCC Recovers N30 Billion, Investigates 50 Bank Accounts In Betta Edu Probe

EFCC, Chidi Odinkalu Trade Words Over Bobrisky’s Prosecution

EFCC, NSCDC Join Forces To Combat Illegal Mining In Enugu

EFCC Questions Bobrisky Over Naira Abuse

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

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