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EFCC News - Page 9

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

Things are unravelling in the foreign exchange segment of the financial industry. Indeed, foreign exchange deals that were consummated in the crevices of secret places are now being exposed for fraud as it is against the good people of Nigeria that they

March 28, 2024

News

EFCC Seeks NFVCB’s Cooperation To Stop Production Of Videos With Criminal Content

EFCC chairman, Mr. Ola Olukoyede, has called on the National Film and Video Censors Board (NFVCB), to work towards stopping the production of videos that inadvertently encourage certain criminal acts in the country.

March 27, 2024

Two EFCC Officers Appear Before Disciplinary Committee Over Assault Of Woman In Lagos Hotel

News

How EFCC Recovered 324 Houses For Kano Pensioners

Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC) has succeeded in recovering houses for 324 Kano State pensioners.

March 19, 2024

Court Of Appeal Confirms IPOB’s Designation As Terrorist Group

News

Oyo, Ogun Courts Jail 14 Internet Fraudsters

Justices Ladiran Akintola, O.A. Lajide, Bayo Taiwo, M.O. Ishola of the Oyo State High Court sitting in Ibadan and Justice E.O. Osinuga of the Ogun State High Court, Abeokuta have convicted and sentenced fourteen (14) internet fraudsters to various jail terms

March 8, 2024

News

Forensic Expert Confirms Forgery Of Buhari’s Signature To Withdraw $26m

A forensic expert, Bamaiyi Haruna on Thursday, informed the the Federal Capital Territory High Court, Abuja, that documents used to facilitate the withdrawal of $6.23 million from the Central Bank of Nigeria (CBN) last year were forged.

March 7, 2024

Naira Depreciation Spurs Surge in Raw Material Imports To N3trn- NBS Reveals

Business·Markets·News

Naira Trades For N1,900/$1 Despite Rising Demand: CBN, EFCC Collaborate To Tackle Currency Speculators

The Nigerian Naira experienced a slight appreciation against the United States dollar in trading sessions, despite concerns over widening gaps between official and parallel market rates. As per data from the FMDQ Securities Exchange, the local currency closed at N1,542.58 per dollar

February 22, 2024

Business·News

NSA, EFCC To Collaborate With CBN To Curb Forex Crisis Amidst Economic Hardship

In a move aimed at tackling the rampant forex speculation plaguing Nigeria’s economy, the National Security Adviser’s Office (NSAO), under the leadership of Nuhu Ribadu, has joined hands with the Central Bank of Nigeria (CBN) to initiate a collaborative effort. Zakari Mijinyawa,

February 20, 2024

Business·Markets·News

Naira Drops To N1,730/$1 In Parallel Market As EFCC Raids BDC Operators In Abuja

The Nigerian naira hit a new low against the US dollar on Monday, sparking concern among citizens as the currency continued its downward spiral in both official and parallel foreign exchange markets. At an alarming rate of N1,730/$ in the parallel market,

February 20, 2024

Business·News

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

The Economic and Financial Crimes Commission (EFCC) has taken decisive action against currency mutilation and the pervasive dollarization trend. With a newly established task force across its zonal commands, the EFCC aims to stem the tide of abuses and distortions that threaten

February 7, 2024

EFCC Declares ex-Power Minister Wanted Over Corruption Charge

News

EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering

EFCC has arrested the General Overseer of Faith On The Rock Ministry International, Apostle Theophilus Oloche Ebonyi, for defrauding church members and other Nigerians using fake grants from the Ford Foundation

February 6, 2024

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Japan’s Stocks Could Rally Further As Takaichi Becomes First Female PM

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The move follows UK market entry and launch of digital

‘Rare Earths ‘Arms Race’ Will Define 2026’

The global scramble for rare earths and other critical minerals

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EFCC News - Page 9

EFCC, CBN Investigation Of Forex Frauds Validate Suspicion Of Banks’ Complicity

EFCC Seeks NFVCB’s Cooperation To Stop Production Of Videos With Criminal Content

How EFCC Recovered 324 Houses For Kano Pensioners

Oyo, Ogun Courts Jail 14 Internet Fraudsters

Forensic Expert Confirms Forgery Of Buhari’s Signature To Withdraw $26m

Naira Trades For N1,900/$1 Despite Rising Demand: CBN, EFCC Collaborate To Tackle Currency Speculators

NSA, EFCC To Collaborate With CBN To Curb Forex Crisis Amidst Economic Hardship

Naira Drops To N1,730/$1 In Parallel Market As EFCC Raids BDC Operators In Abuja

EFCC Launches Task Force To Combat Currency Mutilation, Dollarization

EFCC Arrests Pastor For N1.3bn Fake Grants, Money Laundering

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‘UK Borrowing Crisis Makes pension Tax Raid Almost Inevitable’

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