EFCC News – Page 5 of 27 – Prime Business Africa

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

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

April 30, 2024

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

Business·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

April 28, 2024

Business·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

April 27, 2024

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

Business·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

April 25, 2024

Business·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

April 24, 2024

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

Business·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

April 24, 2024

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

Business·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

April 24, 2024

News·Politics

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

April 24, 2024

Yahaya Bello: Court Dismisses Bail Application In N110bn Fraud

Business·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

April 22, 2024

Business·Markets·News

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

April 21, 2024

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EFCC News - Page 5

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

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

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