Tag: Financial Crime
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...
National Security Adviser alerts Interpol as Binance executive, Nadeem ANJARWALLA flee...
...ANJARWALLA escaped custody on Friday, 22 March 2024, the Office said in a statement.
...''the personnel responsible for the custody of the suspect have been...
UBA Plc set to launch ‘Fighting Fraud Together’ campaign to protect...
...The Fraud Awareness week with the theme "Fighting Fraud Together," will run from Monday October 16th to Friday October 20th, 2023
SAT, OCT 14 2023-theGBJournal|Africa’s...
Naira Redesign| EFCC boss, Bawa engages banks’ compliance officers, BDC operators...
WED, 02 NOV, 2022-theGBJournal| The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration and partnership with the...
EFCC arrests fake operative for defrauding Belgian €45,000
THUR, 20 OCT, 2022-theGBJournal| Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a 29-year old Ume Ifechukwu Clinton for impersonation, computer...
Spiritualists arrested on alleged conspiracy to defraud an aspiring House of...
TUE, 26 JULY, 2022-theGBJournal| Operatives of the Lagos Command of Economic and Financial Crime Commission (EFCC) have arrested two self-acclaimed spiritualists, one Alfa Abiodun...
Accountant- General of the Federation, Ahmed Idris sent back to Kuje...
FRI, 22 JULY, 2022-theGBJournal| Federal High Court, sitting in Abuja today remanded the Accountant- General of the Federation, AGF, Ahmed Idris and two others...
EFCC arrests Ahmed Idris, Accountant General of the Federation for N80...
TUE, 17 MAY, 2022-theGBJournal | Operatives of the Economic and Financial Crimes Commission, EFCC, on Monday arrested serving Accountant General of the Federation, Mr....
