N80.2bn Scandal: We've given Yahaya Bello last chance ... - Vanguard News
WEB1 day ago · The Economic and Financial Crimes Commission (EFCC) has given former Kogi State Governor Yahaya Bello a final ultimatum to defend himself against allegations of N80.2 billion in money laundering ...
EFCC probes bribery allegations against own officers, invites …
WEB2 hours ago · The Economic and Financial Crimes Commission has invited Martins Otse, a.k.a VeryDarkMan, and Idris Okuneye, popularly known as Bobrisky, over bribery allegations against personnel of the Commission.
Economic and Financial Crimes Commission - EFCC - NEWS
WEBSep 17, 2024 · CORPORATE HEADQUARTERS Plot 301/302, Institution and Research Cadastral District, Jabi, Abuja, Nigeria. Hotline / Central Email +234 8093322644 +234 (9) 9044751
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 …
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
WEBNaira Marley is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on 11-count charges bordering on conspiracy and credit card fraud. Read more: Internet Fraud: Court Issues Production Warrant against Naira Marley
EFCC seeks collaborations to tackle Nigeria's annual $18bn loss to ...
WEBJul 25, 2024 · Nigeria is losing approximately $18 billion each year to corruption, according to the Centre for the Study of Economies of Africa (CSEA) reports, and the Economic and Financial Crimes Commission says it is seeking more strategic partnerships to …
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.
Nigeria's accountant general faces corruption charges after arrest ...
WEBABUJA, May 16 (Reuters) - Nigeria's economic crimes agency said on Monday night it had arrested the country's accountant general over charges of diverting public funds and money laundering to the...
Yahaya Bello: Kogi Assembly demands EFCC chair’s sacking
WEB1 day ago · The Kogi State House of Assembly, on Monday, called for the sacking of the Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, over what the Assembly described as the ...
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