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EFCC News - Page 7

EFCC Raids Speculators In Abuja, Lagos Others As Naira Continues To Depreciate

In a bid to curb illegal currency trading and stabilize the Nigerian currency, the Economic and Financial Crimes Commission (EFCC) intensified its efforts, conducting raids on Bureau De Change (BDC) operators across major cities including Abuja, Lagos, Kano, and Port Harcourt. The

May 15, 2024

Business·News

Charge In Naira: EFCC Stops Embassies From Dollar Transactions

The Economic and Financial Crimes Commission (EFCC) has taken a firm stand against the use of foreign currencies, particularly the US dollar, by foreign missions operating in Nigeria. In an advisory to the Minister of Foreign Affairs, Ambassador Yusuf Tuggar, the EFCC

May 11, 2024

News

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has charged banks’ compliance officers to be diligent in the discharge of their duties and always provide the Commission with necessary information to assist it in carrying out its responsibilities.

May 10, 2024

$9.6b P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

News

$9.6bn P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

At the Federal High Court in Abuja, the trial of MICAD Project City Service Limited and James Nolan took a dramatic twist as the fourth prosecution witness, Isah Daku Sulaiman, divulged crucial information regarding alleged fraudulent activities amounting to $9.6bn P&ID. During

May 10, 2024

News

EFCC Seeks CSOs’ Stronger Partnership In Fight Against Corruption

The Economic and Financial Crimes Commission (EFCC) has reiterated its call for increased collaboration with Civil Society Organizations (CSOs) in Nigeria to combat economic and financial crimes effectively. In an interactive session held at the Benin Zonal Command of the Commission, Mr.

May 9, 2024

News

EFCC Urges Youth To Shun Internet Fraud

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ola Olukoyede, has urged youths nationwide to resist the allure of cybercrime. Speaking during a visit by students of ARWA Basic School, Abuja, to the EFCC headquarters, Olukoyede emphasized the

May 9, 2024

Business·News·Oil & Gas

NUPENG Defies Court Order, Continues Illegal Dues Collection At Dangote Refinery

The leadership of the Nigeria Union of Petroleum and Natural Gas Workers (NUPENG) has been accused of disobeying a restraining court order, allowing a factional group to illegally collect dues and levies from tanker drivers at the Dangote refinery in Lagos. According

May 9, 2024

Business·Markets·News

EFCC Arrests BDC Operators As Naira trades For 1,416/$1

Operatives from the Economic and Financial Crimes Commission (EFCC) reportedly descended on Bureau De Change (BDC) operators in Wuse Zone 4 market on Tuesday as the naira depreciated to N1,416 to a dollar. Witnesses narrated scenes of resistance, gunfire, and damaged EFCC

May 8, 2024

former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor

News

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

The Economic and Financial Crimes Commission (EFCC) has re-arraigned a former Assistant Comptroller General of Nigerian Customs Service, Bridget Okafor before Justice Venchak .S. Gaba of the FCT Abuja High Court. Okafor alongside her Company Bridkass Investment Integrated Limited, is facing trial

May 1, 2024

Naira Depreciates Further To N1,419/$1 As EFCC Arrests BDC Operators

Business·Markets·News

Naira Depreciates Further To N1,419/$1 As EFCC Arrest BDC Operators

The Economic and Financial Crimes Commission (EFCC) on Monday conducted a surprise raid on Bureau De Change (BDC) operators in the Wuse Zone 4 area of Abuja, arresting an unspecified number of traders as the naira further dips to N1,419/$1. This action

April 30, 2024

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EFCC News - Page 7

EFCC Raids Speculators In Abuja, Lagos Others As Naira Continues To Depreciate

Charge In Naira: EFCC Stops Embassies From Dollar Transactions

EFCC Tasks Banks’ Compliance Officers on Corruption, Money Laundering

$9.6bn P&ID Fraud: Nolan Failed To Pay Tax- Witness Reveals

EFCC Seeks CSOs’ Stronger Partnership In Fight Against Corruption

EFCC Urges Youth To Shun Internet Fraud

NUPENG Defies Court Order, Continues Illegal Dues Collection At Dangote Refinery

EFCC Arrests BDC Operators As Naira trades For 1,416/$1

Alleged N1.9bn Contract Fraud: EFCC Amends Charges, Re-arraigns Ex-Customs Boss

Naira Depreciates Further To N1,419/$1 As EFCC Arrest BDC Operators

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