EFCC News – Page 20 of 29 – Prime Business Africa

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has been sentenced to Kuje Prison for contempt of court. Justice Chizoba Oji of the High Court of the Federal Capital Territory (FCT) in Maitama ordered Inspector General of Police

November 8, 2022

News

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

A three-man panel of Judges of the Court of Appeal sitting in Abuja, led by Justice Bature Isah Gafai, has dismissed an appeal filed by Baba Chado Kantigi claiming ownership of House No. 10, Kinshasa Street, Wuse Zone 6, Abuja. The appeal

November 3, 2022

News

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

The New Nigerian Peoples Party, NNPP, candidate for the Kogi State House of Assembly, Ismaila Yusuf Atumeyi, who was arrested by the Economic and Financial Crimes Commission (EFCC), in Abuja for an alleged mega bank fraud, has been moved to Lagos. The

November 3, 2022

Naira Ends Week With Marginal Gain Against Dollar

Business·Currency

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

Eight Bureau De Change operators of the foreign exchange black market in Kano State were arrested by the Economic and Financial Crimes Commission (EFCC). The EFCC raided the parallel market days after its chairman, Abdulrasheed Bawa, warned that the anti-graft agency will

November 2, 2022

News

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

The Economic and Financial Crimes Commission (EFCC), has arrested the Kogi State House of Assembly candidate of the New Nigeria Peoples Party, NNPP, Ismaila Yusuf Atumeyi with N326 million and $ 140,500 cash. Atumeyi who is seeking to represent Ankpa II State Constituency in the Kogi State

November 2, 2022

News

197 EFCC Drivers Complete Training at Nigerian Army School Of Transport

A total of 197 drivers of the Economic and Financial Crimes Commission (EFCC), on Friday, October 28, 2022, completed their three months training

October 28, 2022

Business·Currency

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bureau De Change operators and commercial banks have been warned by Economic and Financial Crimes Commission (EFCC) ahead of the release of the redesigned naira notes in December. The Executive Chairman of EFCC, Abdulrasheed Bawa, said financial institutions should be careful at this period,

October 27, 2022

News

Bawa Charges Media On New Money Laundering Regulations

Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has called on the media to be familiar with the new Money Laundering (Prevention and Prohibition) Act 2022 so as not to run foul of its provisions. He also emphasized the

October 26, 2022

News

Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja on Monday, October 24, 2022, ordered the final forfeiture of two Abuja properties and two luxury cars belonging to a former minister of petroleum resources.

October 24, 2022

News

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

Three internet fraudsters, Bernard Peter, Wisdom Handsome Isiakm and Nwabueze Nnemeka, alongside an oil thief, Emeka Stanley, have been convicted and sentenced to eight years imprisonment in Port Harcourt, Rivers State.

October 7, 2022

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EFCC News - Page 20

EFCC Boss, Bawa, Sentenced To Kuje Prison Over Seized N40 million, Range Rover

Court Dismisses Kantigi’s Appeal, Affirms Forfeiture of Property To Gov’t

N1.4bn Bank Fraud: EFCC Moves Atumeyi, NNPP’s Kogi Assembly Candidate To Lagos

EFCC Arrest 8 BDC Operators, Anti-Graft Agency Blamed For Dollar Rate Rise

EFCC Nabs Kogi Assembly Candidate With N326m, $610,500 Cash

197 EFCC Drivers Complete Training at Nigerian Army School Of Transport

EFCC Boss Warns Banks, BDC Operators Of Illicit Money Exchanged For Redesigned Naira

Bawa Charges Media On New Money Laundering Regulations

Court Orders Final Forfeiture Of Diezani’s Abuja Homes, Cars

Court Jails Three Internet Fraudsters, Oil Thief In Port Harcourt

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