Tag: EFCC
Former Kogi State Governor, Yahaya Bello finally honours EFCC’s invitation
...The Yahaya Bello has been evading the EFCC since Tuesday, April 23, 2024 when the Commission first served him charges relating to N80.2 billion...
EFCC transfers N50 billion ”recovered proceeds of crime” into NELFUND’s student...
...President Bola Tinubu on August 4th, directed recovered proceeds of crime be transferred to NELFUND to further boost the student loan program.
FRI AUG 23...
Ethiopian Airlines moves to recover its $211,000 trapped in the botched,...
THUR JULY 11 2024-theGBJournal| Ethiopian Airlines has stepped up pressure on Nigeria's Ministry of Aviation as it moves to recover the $211,000 invested in...
EFCC and FBI broker renewed strategic alliance towards tackling internet crimes
...FBI Director Wray expressed delight at the bond that has existed over the years between the EFCC and FBI and called for its upscaling
SAT...
EFCC raises concern over cash scarcity at ATMs and warns Compliance...
SAT MAY 11 2024-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Compliance Officers of...
EFCC restructures, creates new fraud risk assessment and control department and...
...14 new Directors have been appointed to head each of the Zonal Commands.
...The former Department of Internal Affairs has been renamed Department of Ethics...
EFFC operatives nab 34 currency speculators in Abuja for foreign exchange...
SAT APRIL 27 2024-theGBJournal| Economic and Financial Crimes Commission (EFCC) Taskforce arrested 34 suspected currency speculators in Abuja Friday.
The Operatives attached to the Taskforce...
How Yahaya Bello declined EFCC’s invitation for interrogation-EFCC Boss
...According to Olukoyede, he had a telephone conversation with Bello offering him ample opportunities to present himself for interrogation by investigators
WED APRIL 24 2024-theGBJournal|The...
Federal Inland Revenue Service files tax evasion charges against Binance
MON, MAR 25 2024-theGBJournal|The Federal Inland Revenue Service (FIRS) Monday filed a tax evasion charges against Binance, deepening the cryptocurrency exchange platform woes in...
EFCC recovers, hands over 324 houses to duped Kano pensioners
TUE, MAR 19 2024-theGBJournal| The Abuja Zonal Command of the Economic and Financial Crimes Commission (EFCC), has handed over documents of properties and 324...
