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EFCC News - Page 20

EFCC Arraigns Fake FBI Commander, One Other For $2.8m Fraud

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

The Economic and Financial Crimes Commission (EFCC), has arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja. Dennis (aka Andrew Tran huynh) and Monday, who also claimed to be

November 18, 2022

Naira Ends Week With Marginal Gain Against Dollar

Business·Currency

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, said the dollar could exchange for the naira at N200 due to the decision of the Central Bank of Nigeria (CBN) to redesign the currency. Bawa explained that redesigning the

November 16, 2022

News

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

Justice Chizobi Orji of the Federal High Court in Abuja has set aside her order to imprison the Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa. Prime Business Africa had reported that Justice Orji directed the Inspector-General of Police to

November 11, 2022

Business

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

The Chairman of the Economic and Financial Crimes Commission, (EFCC), Abdurasheed Bawa, has appealed the court ruling demanding for his imprisonment. Prime Business Africa had reported that Bawa was said to have been in contempt of court by Justice Chizoba Oji due

November 9, 2022

Business

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

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

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EFCC News - Page 20

EFCC Arraigns Fake FBI Commander, 1 Other For $2.8m Fraud

EFCC Boss, Bawa, Makes Shocking Prediction On Dollar Rate

Judge Withdraws Arrest, Imprisonment Order On EFCC Boss, Bawa, Gives Reason

EFCC Boss, Bawa, Takes Step To Avoid Judge’s Arrest Order, Kuji Prison

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

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