Monday, August 15, 2022
MARKET UPDATE
Advertisement

TheCable

Tag "Economic and Financial Crimes Commission(EFCC)"

‘Desist or risk arrest’– EFCC vows to clamp down on FX hoarders in Lagos, Kano

    ‘Desist or risk arrest’– EFCC vows to clamp down on FX hoarders in Lagos, Kano

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will go after persons and organisations hoarding foreign currencies, especially dollars, across the country. According to

0 comment Read Full Article

FX scarcity: EFCC raids BDC hub in Abuja over alleged dollar mop-up

    FX scarcity: EFCC raids BDC hub in Abuja over alleged dollar mop-up

Operatives of the Economic and Financial Crimes Commission (EFCC) have raided Wuse Zone 4, Federal Capital Territory, Abuja, over allegations that some Bureaux De Change (BDC) operators are mopping up

0 comment Read Full Article

EFCC arrests ‘advert executive’ over ‘offensive’ billboard message featuring commission’s logo

    EFCC arrests ‘advert executive’ over ‘offensive’ billboard message featuring commission’s logo

The Economic and Financial Crimes Commission (EFCC) says its operatives have arrested one Baron Nnamdi, identified as an outdoor advertisement executive, over political messages that appeared in two billboards in

0 comment Read Full Article

National honours: Farida Waziri asks FG to include drug test in screening of nominees

    National honours: Farida Waziri asks FG to include drug test in screening of nominees

Farida Waziri, former chairman of Economic and Financial Crimes Commission, (EFCC), has suggested that drug tests be included in the screening process for people nominated for national honours. According to

0 comment Read Full Article

Don’t sell FX to customers not travelling abroad, EFCC warns banks

  Don’t sell FX to customers not travelling abroad, EFCC warns banks

The Economic and Financial Crimes Commission (EFCC) has warned banks against selling foreign exchange (FX) to customers with no intention

0 comment Read Full Article

Court freezes assets, N19bn linked to Atuche, ex-Bank PHB boss, in 24 banks

  Court freezes assets, N19bn linked to Atuche, ex-Bank PHB boss, in 24 banks

An Ikeja high court has ordered the freezing of assets and funds totalling N19.1 billion, allegedly kept in 24 banks

0 comment Read Full Article

EFCC asks banks to report fraudulent election financing, forex malpractices

  EFCC asks banks to report fraudulent election financing, forex malpractices

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), has asked banks to collaborate with the agency in

0 comment Read Full Article

‘Sadiku voluntarily honoured EFCC’s invitation’ — NIPC says CEO not arrested

  ‘Sadiku voluntarily honoured EFCC’s invitation’ — NIPC says CEO not arrested

The Nigerian Investment Promotion Commission (NIPC) says Yewande Sadiku, its executive secretary/CEO, voluntarily honoured an invitation by the Economic and

0 comment Read Full Article

Court grants EFCC’s application to arrest ExxonMobil MD over ‘$213m fraud’

  Court grants EFCC’s application to arrest ExxonMobil MD over ‘$213m fraud’

A federal high court in Abuja has granted an application by the Economic and Financial Crimes Commission (EFCC) to arrest

0 comment Read Full Article

Maina’s lawyer abandons case, notifies court of his withdrawal

  Maina’s lawyer abandons case, notifies court of his withdrawal

Joe Gazama, counsel to Abdulrasheed Maina, former chairman of the Pension Reform Task Team (PRTT), has filed an application to

0 comment Read Full Article