EFCC News – Page 27 of 29 – Prime Business Africa

EFCC and SEC capital market fraud investigation

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

ECONOMIC and Financial Crimes Commission (EFCC), and Security and Exchange Commission, (SEC), have strengthened their collaboration with a capacity-building training for select officers of the EFCC in the Lagos

Editor

October 13, 2021

News·Top Stories

Orji Kalu’s Retrial: EFCC To Appeal Court Ruling

ECONOMIC and Financial Crimes Commission has stated its resolve to appeal the ruling by Justice Inyang Ekwo of the Federal High Court stopping the Commission from retrying a former governor of Abia

Kayode Shopekan

October 1, 2021

News

Court Bars FG From Retrying Uzor Kalu Over Money Laundering Charge

JUSTICE Inyang Ekwo of the Federal High Court sitting in Abuja has barred the Federal Government from retrying former Governor of Abia State, Orji Uzor Kalu, on the N7.1 billion money laundering

Kayode Shopekan

September 29, 2021

News·Top Stories

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

FEDERAL High Court sitting in Ikoyi, Lagos has adjourned till October 15, 2021 for hearing of all applications filed by Economic and Financial Crimes Commission (EFCC) and Kogi State government over allegation

Editor

September 29, 2021

News·Top Stories

Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

JUSTICE Taiwo Taiwo of the Federal High Court in Abuja has released Aifuwa Courage Osasumwen, a 20-year-old cybercrime defendant Justice Taiwo Taiwo exercised the court’s discretion and declined to uphold a plea

Kayode Shopekan

September 27, 2021

News·Top Stories

Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

TRIAL of Abubakar Ali Peters and his company, Nadabo Energy Limited, slated to continue on Tuesday at Lagos State High Court, Ikeja, over an alleged N1.4bn oil fraud, could not hold due

Editor

September 21, 2021

News·Top Stories

EFCC To Arrest 24-year-old Over N935m Investment Fraud

24 YEAR-OLD man identified as Adewale Jayeoba has been declared wanted by Economic and Financial Crimes Commssion (EFCC) over alleged N935 million investment fraud.

Editor

September 21, 2021

News

EFCC Urges Nigerian Youths to Shun Corruption

ECONOMIC and Financial Crimes Commission (EFCC), has called on Nigerian youths to shun all forms of corrupt practices and embrace the campaign against it.

Victor Ezeja

September 20, 2021

News

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

OPERATIVES of the Economic and Financial Crimes Commission have conducted a raid on a hotel in Enugu and arrested over 40 guests at the hotel

Kayode Shopekan

September 17, 2021

Uncategorized

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

ECONOMIC and Financial Crimes Commission (EFCC) has said the Chairman, Abdulrasheed Bawa is fine.

Editor

September 16, 2021

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EFCC News - Page 27

EFCC, SEC Collaborate On Training in Capital Market Fraud Investigation

Orji Kalu’s Retrial: EFCC To Appeal Court Ruling

Court Bars FG From Retrying Uzor Kalu Over Money Laundering Charge

N20bn Kogi Bail-out Loan: Court Adjourns Till Oct.15 To Hear Applications

Court Pardons 20-year-old Cyber Criminal In Abuja, Sends Him For Counseling

Absence of Defence Counsel Stalls Trial of Nadabo Energy Boss Over Alleged N1.4bn Oil Subsidy Fraud

EFCC To Arrest 24-year-old Over N935m Investment Fraud

EFCC Urges Nigerian Youths to Shun Corruption

Armed EFCC Operatives Storm Enugu Hotel, Arrest 40

JUST IN: EFCC Says Bawa Fine After He Slumps In Abuja

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