Browse Tag

EFCC News - Page 21

Naira Ends Week With Marginal Gain Against Dollar

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

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

Previous 1 … 19 20 21 22 23 … 30 Next

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

EFCC News - Page 21

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

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

Featured Stories

Week Ahead: Nigeria CPI Cools, US-Iran Talks & US PCE in Focus

Agubuzu: The Igbo Monarch Who Broke the Silence

JNIM’s Incursion into Nigeria’s Security Landscape – The Emerging Threat

Nigeria Reviews MTN Group’s Acquisition of IHS Towers Over Sector Impact

Whatsapp Channel

Latest News

Rivers Senator Mpigi Dies at 64

Naira Appreciates Against Dollar In Black Market, Depreciates In Official Window

Umeh Flags Loophole in Revised Electoral Law

Deap Capital Leads NGX Gainers’ List, Tripple Gee Tops Losers’ Table

Week Ahead: Nigeria CPI Cools, US-Iran Talks & US PCE in Focus

UK Factories Warn High Energy Costs Are Driving Businesses Overseas

Markets Fall as Iran Signals New Chance for Nuclear Talks

Soludo Seals Shops for Two Weeks over Monday Sit-at-Home

Rivers Senator Mpigi Dies at 64

Suggestions

EFCC News - Page 21

Featured Stories

Follow Us

Whatsapp Channel

Latest News