Alleged N80bn Fraud: I surrendered myself but EFCC asked me to …
WEB2 days ago · 1. Former Kogi State Governor Yahaya Bello has said the Economic and Financial Crimes Commission (EFCC) asked him to leave its office in Abuja after surrendering himself for interrogation on ...
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 - NEWS
WEBSep 12, 2024 · CORPORATE HEADQUARTERS Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja, Nigeria. Hotline / Central Email +234 8093322644 +234 (9) 9044751
Betta Edu probe: Nigeria recovers $24m in poverty minister ...
WEBApr 9, 2024 · Betta Edu probe: Nigeria recovers $24m in poverty minister investigation - EFCC. Nigeria has recovered 30bn naira ($24m; £19m) as part of an ongoing corruption probe into a suspended minister ...
EFCC Tasks LEAs on Asset Recovery
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 …
EFCC Hails CBN, Moves to Clampdown on Currency Hoarders
WEBOct 26, 2022 · EFCC Hails CBN, Moves to Clampdown on Currency Hoarders. 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.
Economic and Financial Crimes Commission - EFCC - NEWS
WEBNews. EFCC Arrests Five Suspected Internet Fraudsters in Makurdi. Details 23 November 2023 Views: 617. EFCC Arraigns Three for Alleged Diversion of N97million Cocoa Beans Details 23 November 2023 Views: 424. EFCC Arraigns Man for N340million Fraud In Enugu Details 23 November 2023 ...
EFCC arrests Bobrisky for naira abuse - Punch Newspapers
WEBApr 4, 2024 · The Economic and Financial Crimes Commission has arrested and detained controversial cross-dresser, Idris Okuneye aka Bobrisky, over abuse of naira, spraying of naira notes and currency mutilation.
“The EFCC did not interrogate him. He was told that he could …
WEB2 days ago · The News Agency of Nigeria NAN) had earlier reported that the director had said that Bello decided to honour the EFCC invitation after due consultations with his family, legal team and political ...
EFCC probes 1,146 frozen accounts for money laundering - Punch …
WEBApr 30, 2024 · In continuation of its crackdown on forex racketeers, the Economic and Financial Crimes Commission has pencilled for investigation, 1,146 bank accounts belonging to individuals and...
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