Economic and Financial Crimes Commission - EFCC - NEWS
WEBNov 22, 2023 · Economic and Financial Crimes Commission. News. EFCC Arrests Five Suspected Internet Fraudsters in Makurdi. Details. 23 November 2023. Views: 652. EFCC Arraigns Three for Alleged Diversion of N97million Cocoa Beans. Details. 23 November 2023. Views: 453. EFCC Arraigns Man for N340million Fraud In Enugu. Details. 23 November 2023. Views: 474.
UPDATED: EFCC arrests ex-minister, one other for alleged N3.6bn …
WEBJan 15, 2024 · The Economic and Financial Crimes Commission has arrested a former Minister of Commerce and Industry, Charles Ugwu, for alleged conspiracy and loan fraud to the tune of N3.6 billion.
Economic and Financial Crimes Commission - EFCC - NEWS
WEB3 days ago · CORPORATE HEADQUARTERS Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja, Nigeria. Hotline / Central Email +234 8093322644 +234 (9) 9044751
Nigeria says it has recovered at least $750 mln linked to corruption
WEBFeb 3, 2022 · Nigeria's financial crimes agency recovered at least $750 million in local and foreign currency linked to corruption and fraud last year, the minister of information said on Thursday.
Economic and Financial Crimes Commission - EFCC - EFCC …
WEBEFCC Tasks LEAs on Asset Recovery. The Acting Executive Chairman, Economic and Financial Crimes Commission, Abdulkarim Chukkol on Monday, July 31, 2023, charged law enforcement agencies to take advantage of the Proceeds of Crime ( Recovery and Management) Act, 2023 to improve their assets tracing and …
Economic and Financial Crimes Commission - EFCC - Economic …
WEBA Nigeria free of economic and financial crimes. To eradicate economic and financial crimes through prevention, enforcement and coordination. The core values of the EFCC are Integrity, Professionalism, Courage, and Collaboration.
Economic and Financial Crimes Commission - EFCC - EFCC Hails …
WEBOct 26, 2022 · The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria, CBN, to redesign and re-issue higher denominations of the Nigerian Currency, the Naira. Speaking at a press briefing on Wednesday, October 26, 2022, the CBN Governor, Godwin Emefiele announced that the apex bank had obtained the approval ...
EFCC uncovers N37bn fraud in humanitarian ministry, indicts …
WEBDec 24, 2023 · The Economic and Financial Crimes Commission has uncovered a total sum of N37,170,855,753.44 allegedly laundered in the Ministry of Humanitarian Affairs under former minister Sadiya Umar-Farouk.
Economic and Financial Crimes Commission - Wikipedia
WEBThe Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as advance fee fraud (419 fraud) and money laundering. [1]
Naira abuse: EFCC detains Cubana Chief Priest ahead of …
WEBApr 17, 2024 · The Economic and Financial Crimes Commission has detained businessman and socialite, Pascal Okechukwu, popularly known as Cubana Chief Priest, preparatory to his arraignment today (Wednesday)...
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