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Tag "Economic and Financial Crimes Commission(EFCC)"

N’assembly inauguration: Court restrains EFCC, DSS from detaining Yari

    N’assembly inauguration: Court restrains EFCC, DSS from detaining Yari

A federal high court in Abuja, on Monday, restrained the Economic and Financial Crimes Commission (EFCC) and Independent Corrupt Practices and other related offences Commission (ICPC) from detaining Abdulaziz Yari,

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No major fraud committed without connivance of bank officials, says EFCC

    No major fraud committed without connivance of bank officials, says EFCC

The Economic and Financial Crimes Commission (EFCC) says there is no major fraud committed in the banking sector without the connivance of bank employees. Michael Nzekwe, commander of the Ilorin

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Three Nigerians to be extradited to US over ‘sextortion’ of teenager who died by suicide

    Three Nigerians to be extradited to US over ‘sextortion’ of teenager who died by suicide

Three Nigerian men are awaiting extradition to the United States to face prosecution for allegedly sexually extorting numerous young men and teenage boys. The suspects are Samuel Ogoshi, 22; Samson

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Sources: EFCC grills NCAA officials over ‘N2bn fraud’

    Sources: EFCC grills NCAA officials over ‘N2bn fraud’

The Economic and Financial Crimes Commission (EFCC) has arrested four top officials of the Nigeria Civil Aviation Authority (NCAA) over alleged N2 billion fraud, TheCable can report. Sources familiar with

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Woman sentenced to 24 years imprisonment for N40m property fraud in Abuja

  Woman sentenced to 24 years imprisonment for N40m property fraud in Abuja

A federal high court sitting in Abuja has sentenced one Mercy Yusuf to 24 years in prison for $298,000, ₦40

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RMAFC, EFCC ‘uncover $205m unremitted revenue’ by oil firms

  RMAFC, EFCC ‘uncover $205m unremitted revenue’ by oil firms

Mohammed Bello, chairman of the Revenue Mobilisation Allocation and Fiscal Commission (RMAFC), says the commission uncovered $205.01 million unremitted to

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Pass bill to prosecute electoral offences ahead of 2023 polls, Falana tells reps

  Pass bill to prosecute electoral offences ahead of 2023 polls, Falana tells reps

Femi Falana, the human rights lawyer, says the house of representatives should pass the Electoral Offences Commission bill to tackle

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EFCC chairman: Naira redesign may crash dollar to N200

  EFCC chairman: Naira redesign may crash dollar to N200

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says the dollar may crash to N200 after the

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Naira depreciation: EFCC arrests ‘currency speculator’ in Abuja

  Naira depreciation: EFCC arrests ‘currency speculator’ in Abuja

The Economic and Financial Crimes Commission (EFCC) has arrested one Mustapha Muhammed, better known as Mustapha Naira, over alleged currency

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Naira slumps to N885/$ despite EFCC’s raids on BDC hubs

  Naira slumps to N885/$ despite EFCC’s raids on BDC hubs

The naira has dropped to a new low of N885 per dollar at the parallel section of the foreign exchange

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