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EFCC News - Page 21

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

News

Footballer Bags 12 Years For Internet Fraud In Ilorin

A professional footballer, Jacob Wisdom Chukwuemeka has been convicted and sentenced to six years imprisonment for offences bordering on internet fraud and possession of fraudulent funds. He was jailed on Monday, October 4, 2022 by Justice Muhammed Sani of the Federal High

October 5, 2022

News

Olisa Metuh’s Case Not Struck Out, EFCC Insists

The Economic and Financial Crimes Commission (EFCC) says the Federal High Court (FHC) sitting in Abuja did not strike out any suit it filed against former National Publicity Secretary of the People’s Democratic Party, PDP, Olisa Metuh, for retrial. In a statement

September 27, 2022

News

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has commended President Muhammadu Buhari for the strong political will he has demonstrated in tackling the menace of illicit financial flows (IFFs) and other acts of corruption. He gave the

September 24, 2022

News

Kaduna Court Jails 5 Fraudsters

Five Internet fraudsters have been convicted and sentendced to various terms of imprisonment by Justice Nasiru Sadiq of the Kaduna State High Court for impersonation and cheating. The fraudsters: Ephraim Andrew Maude(a.k.a Chris Hugo), Genesis Daniel (a.k.a Tyler Wine), Henriatta Kantona, George

September 21, 2022

News

Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

A Federal High Court sitting in Abuja on Monday dismissed the no case submission filed by Sule Lamido, a former governor of Jigawa State, who is being prosecuted by the Economic and Financial Crimes Commission (EFCC) for N712 million fraud.

September 19, 2022

News

EFCC Partners Army On Fight Against Terrorism Financing

EFCC has expressed the readiness of the agency to partner with the Nigerian Army on intelligence sharing and capacity building, in tackling money laundering and terrorism financing in Nigeria

September 14, 2022

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EFCC News - Page 21

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

Footballer Bags 12 Years For Internet Fraud In Ilorin

Olisa Metuh’s Case Not Struck Out, EFCC Insists

UNGA 77: EFCC’s Bawa Hails Buhari On Illicit Financial Flows

Kaduna Court Jails 5 Fraudsters

Court Dismisses ‘No Case Submission’ By Ex Gov. Lamido On N712m Fraud Charge

EFCC Partners Army On Fight Against Terrorism Financing

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