EFCC
EFCC Charges DNFIs on Anti-money Laundering, Terrorism Financing
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC, has charged operators of the Designated Non-Financial Institutions, DFNIs, in Lagos to be wary of criminal elements, who are infiltrating their ranks with intent to launder slush funds.
Speaking during a sensitization programme organised by the Special Control Unit against Money Laundering, SCUML, on Thursday, June 9, 2022, at the Lagos Command of the EFCC, Pascal Samu, Coordinator, SCUML, Lagos, also charged the participants to carry out their dealings in line with the Anti-money Laundering/Counter Terrorism Financing AML/CFT Laws.
EFCC Charges Students On Active Involvement in Anti- Graft War
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- Written by Chinonso Igwe
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Abdulrasheed Bawa has called on students across the country to demonstrate more interests and involvement in the fight against economic and financial crimes.
He made the call on Monday, June 6, 2022 when students of Doveland High School visited the corporate headquarters of the EFCC on an excursion.
The Chairman, who spoke through the Director, Public Affairs Department of the Commission, Osita Nwajah stated that active engagements of students in the fight against economic and financial crimes is the only way ideas, information, insights and challenges involved in the fight can be communicated to the Commission and by so doing, greater progress can be made.
Kwara Electrician Loses House to FG as EFCC Secures Conviction of Six for Cybercrime
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- Written by Chinonso Igwe
Justice Muhammed Sani of the Federal High Court sitting in Ilorin has ordered the forfeiture of a landed property situated at Tanke area of Ilorin, Kwara State, belonging to a 19-year-old Electrician, Jimoh Opeyemi prosecuted for internet fraud by the Ilorin Zonal Command of the Economic and Financial Crimes Commission, EFCC
The judge gave the forfeiture order on Thursday, June 9, 2022 while sentencing Opeyemi alongside five other persons prosecuted on separate charges for similar offences by the EFCC.
The others are Apata Lawrence Abimbola Olatosin, a Tiler; Ologunsoro Ayodeji Benjamin, from Ikere Ekiti, Ekiti State; Obadun Busayo Danjumo from Ondo West Local Government Area of Ondo State; Olajide Moshood from Modakeke area of Osun State and Johnson Samuel Oluwaseun from Olamaboro Local Government Area of Kogi State.
EFCC Trains Officers on Crypto Currency, Forensic Auditing
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- Written by Chinonso Igwe
In a bid to tackle some emerging crimes and build stronger capacities for future challenges, the Economic and Financial Crimes Commission, EFCC, has held a 4-Day training on Crypto-Currency, Forensic Auditing and Investigation for its operatives.
The training, which commenced on Monday, June 6, 2022 and ended on Friday, June 9, 2022, was held at the EFCC Academy, Karu, Abuja and drew participants from different cadres of operatives of the Commission.
Bawa Restates EFCC’s Commitment to Rid Real Estate Sector of Money Laundering
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- Written by Chinonso Igwe
Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa has re-affirmed the commitment of the Commission to combat the menace of money laundering and other forms of corruption in the real estate sector.
He reiterated this commitment on Thursday, June 9, 2022, while receiving the President of Nigerian Institution of Estate Surveyors Valuers, NIESV, Chief Emmanuel Okas Wike who paid him a Courtesy Visit at the EFCC’s Corporate Headquarters in Abuja.
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