Tag: Financial Crime
EFCC, Presidential Economic Advisory Council meet to evaluate integrity of investors...
FRI SEPT 05 2025-theGBJournal| The Economic and Financial Crimes Commission (EFCC) and the Presidential Economic Advisory Council, Presidential Foreign Intervention Promotion Council met on...
How politicians and public officers make fraudulent anticipatory declaration of assets-...
WED AUG 13 2025-theGBJournal| The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede disclosed on Tuesday that many public officers...
Dr. Uzoka-Anite highlights impact of illicit financial flows and financial crime...
FRI MAY 02 2025-theGBJournal| As the world grapples with the challenges of sustainable development, the Honourable Minister of State for Finance, Dr. Doris Uzoka-Anite...
EFCC, NGX Regulation Limited to strengthen partnership on market integrity amid...
...Shobanjo highlighted the critical need to adapt regulatory frameworks to address sophisticated digital financial crimes emerging in today's evolving market landscape
WED JAN 29 2025-theGBJournal|...
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...
