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EFCC News - Page 7

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

Minimum Wage: Labour To Reject N100,000 Proposal By Nigerian Govt As Negotiations Continues On Tuesday

Business·News

Why Minimum Wage May Not Be Less Than N100,000 – Analyst

Paul Alaje, chief economist at SPM Professionals, has stated that the new national minimum wage may not be less than N100,000. He made this statement in an interview in light of the May 1st Workers Day, where he discussed various economic policies

April 28, 2024

Business·News

Yahaya Bello: EFCC Confirms Receipt Of $760,000 Refund For Ex-Governor’s Children’s School Fees

The return of $760,000 that former Kogi State Governor Yahaya Bello paid as advanced school fees for his children at the American International School, Abuja, has been validated by the Economic and Financial Crimes Commission (EFCC). A representative for the EFCC, Dele

April 27, 2024

Court Dismisses Emefiele's Bid To Stop $4.5bn, N2.8bn Fraud Case

Business·News

Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

The Federal Capital Territory high court postponed the trial of Godwin Emefiele, the former governor of the Central Bank of Nigeria, until June 24. Even though neither the prosecution nor the defendant were present, the prosecution requested the adjournment. I.D. Ahmed, Emefiele’s

April 25, 2024

Business·News

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

The Economic and Financial Crimes Commission (EFCC) has filed a new charge against the former Governor of the Central Bank of Nigeria, Godwin Emefiele, at the High Court of the Federal Capital Territory. Emefiele is accused of disobeying the law with intent

April 24, 2024

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EFCC News - Page 7

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

Why Minimum Wage May Not Be Less Than N100,000 – Analyst

Yahaya Bello: EFCC Confirms Receipt Of $760,000 Refund For Ex-Governor’s Children’s School Fees

Emefiele Fraud: Court Adjourned Alleged Procurement Case Till June 24

EFCC Files New Charges: How Emefiele Printed N684.5m With N18.9bn

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EFCC News - Page 7

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